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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, APRIL 16, 2009

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

                  3.1      Honolulu Police Department

4.         REPORT FROM CITY AGENCIES

4.1      Mayor’s Representative, Ross Tanimoto, the second deputy of the Director at the Department of      Environmental Services (ENV)

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

4.3      Councilmember Charles Djou

5.         BOARD HOUSEKEEPING

5.1      Approval of the March 19, 2009 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:

9.         Permitted Interaction Group (PIG) Reports

 9.1     Permitted Interaction Group to work on specific efforts of Bed & Breakfast/Transient

           Accommodation issues with Councilmember Charles Djou

10.        NEW BUSINESS:   

11.        TASK FORCE / COMMITTEE REPORTS

                  11.1    OMPO Traffic (Fukuda) - FYs 2008, 2009, 2010, 2011 Transportation Improvement Plan (TIP)                                                                                                         

          Revision # 10

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

12.        CORRESPONDENCE AND ANNOUNCEMENTS  

13.       ADJOURNMENT

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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.