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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, SEPTEMBER 18, 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 CHAIR KELLEY ROBERSON

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 July 17, 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     Proposal to Rename Ft. Ruger (Triangle) Park in Honor of Medal of Honor Recipients

                  8.2      Proposed Resolution to Japanese Consulate Concerning Genshiro Kawamoto

                  8.3      Illegal Dumping

                  8.4      Kahala Beach Vegetation Encroachments/Seawall Variances

9.         Permitted Interaction Group (PIG) Reports

     9.1      Investigation of Bills Concerning Bed & Breakfast/Transient Accomodations

10.        NEW BUSINESS:

                 10.1     SPECIAL PRESENTATION: Curbside Recycling Program (Adam K. Bien, Dept. of

          Environmental Services Refuse Division)

     10.2     Eagle Scout Robert Ihaia Beck

     10.3     Halloween Pedestrian Safety

     10.4     Kamehameha Schools Development Planning

     10.5     2008 Update of the State Comprehensive Outdoor Recreation Plan (SCORP)

     10.6     Hawaii State Civil Defense All Hazard Outdoor Warning Signs - Offer to Brief Neighborhood                                        Boards

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    NHB#3 mail or City Council notices

                  12.2    August 31, 2008 letter from Kailua Neighborhood Board No. 31 urging rejection of election                                         system

                  12.3    Diamond Head Clubhouse recruitment for advisory board and voluntary members

                  12.4    September 2, 2008 message from Justin Fanslau with Go Rail Go.

                  12.5   August 20, 2008 message from Bronwen L. Welch with Stop Rail Now.

                  12.5    August 23, 2008 message from Kailua Neighborhood Board No. 31 concerning Perceived Lack                            of Enforcement of park rules concerning commercial activities

!3.        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.