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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, JUNE 19, 2008

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

Time limit (3 minutes) on all presentations, reports, testimony and questions.  Chair must first recognize any board member or guest desiring to speak before proceeding.

1.                  CALL TO ORDER

2.                  ANNUAL ELECTION OF OFFICERS FOR THE TERM JUNE 1, 2008 – MAY 31, 2009

3.                  DETERMINATION OF BOARD MEETING (Date / Time / Location) & BOARD RECESS (es)

4.                  HONOLULU FIRE AND POLICE DEPARTMENTS – Reports, questions and concerns

5.                  REPORT FROM MAYOR’S REPRESENTATIVES

5.1       Mayor’s Report (Wayne Yoshioka)

5.2       Board of Water Supply (Lorna Heller)

5.3       Councilmember Charles Djou (Stan Fichtman)

6.                  BOARD HOUSEKEEPING

6.1       Approval of May 15, 2008 Regular Meeting Minutes; and amendments to April 17, 2008  

6.2       Treasurer’s Report (April and May 2008)

7.         RESIDENTS’ CONCERNS  

8.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report … 3 MINUTE LIMIT)

8.1       Governor’s Representative – Mark Andersen, Deputy Director, DBEDT

8.2       Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

9.         TASK FORCE / COMMITTEE REPORTS

9.1       OMPO Traffic – (Fukuda)

9.2       Land Use & Zoning – City Council actions or pending hearings – (Pyles)

9.3       Waialae/Kahala/East Diamond Head - Neighborhood of Excellence Task Force – (Roberson)

            a)         Renaming of Triangle Park

            b)         Shangri-La Update

9.4       Traffic Committee Update – (Fukuda)

10.       OLD OR UNFINISHED BUSINESS

10.1     Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Working Group      Options

10.2     State DOT Landscaping Plan for Waialae/Kahala area (Chris Dacus) – SDOT projects

10.3     East Honolulu Development Plan Status Update

11.       NEW BUSINESS

            11.1     Presentation – Independence Day at Maunalua Bay Fireworks – Derek Tamura

            11.2     Bed & Breakfast / Transient Accommodations

            11.3     Newspaper Articles on Genshiro Kawamoto Properties

12.       CORRESPONDENCE AND ANNOUNCEMENTS

12.1     NHB#3 mail or City Council notices

13.       ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.