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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, OCTOBER 16, 2008

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

Please Note: a time limit (3 minutes) on all presentations, reports, testimony and questions.  The Chair must first recognize any board member or guest wishing to speak before proceeding.

1.         CALL TO ORDER BY VICE CHAIR SCOTTY ANDERSON

2.         INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.         HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

                  3.1      Honolulu Fire Department

                  3.2      Honolulu Police Department

4.         REPORT FROM CITY AGENCIES

4.1      Mayor’s Representative, Director, Department of Transportation)

4.2      Board of Water Supply (BWS) (Lorna Heller)

4.3      Councilmember Charles Djou (Stan Fichtman)

5.         BOARD HOUSEKEEPING

5.1      Approval of the September 18, 2008 Regular Meeting Minutes

5.2      Treasurer’s Report

6.         RESIDENTS’ CONCERNS 

7.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report THREE MINUTE LIMIT)

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

7.2      Representatives Barbara Marumoto & Lyla Berg and Senator Sam Slom

8.         OLD BUSINESS:

       8.1     Update on Proposed Resolution to Japanese Consulate Concerning Genshiro Kawamoto

       8.4     Halloween Pedestrian Safety

9.         NEW BUSINESS:

       9.1     SPECIAL PRESENTATION: Kamehameha Schools Foundation Development in Waialae-                  Kahala

11.        TASK FORCE / COMMITTEE REPORTS

11.1    OMPO Traffic (Fukuda)

11.2    Land Use & Zoning – City Council actions or pending hearings

12.        CORRESPONDENCE AND ANNOUNCEMENTS

      12.1    Letter Concerning Closure of 76 Service Station located in Aina Haina.

      12.2    ACLU Press Release

13.              ADJOURNMENT

If you would like to receive Neighborhood Board agendas and minutes, please contact the Neighborhood Commission Office at 768-3710; or fax 768-3711 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 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.