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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3
REGULAR MEETING AGENDA
THURSDAY, JANUARY 15, 2009
WESLEY UNITED
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.
3.1
3.2 New Year’s Eve Fire works
3.3 Honolulu Police Department
3.4 Burglary Streak – Dec 26, 2008
3.5 Enforcement of Fireworks Law/s
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 November 20, 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 Resolution to Japanese Consulate Concerning Property Owner Genshiro Kawamoto & Consul General’s response.
8.2
8.3
8.4 new Permitted Interaction Group to work on specific efforts of Bed & Breakfast / Transient accommodation issues with Councilmember Charles Djou
8.5 December 4, 2008 Meeting with Mr. Bob Stanfield of the Department of Planning and Permitting concerning East Honolulu Sustainable Communities Plan.
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:
10.1 Sony Open
10.2 2009 Neighborhood Bpard Elections
10.3 FYs 2008, 2009, 2010, 2011 Transportation Improvement Plan (TIP) Revision #9
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 November 25, 2008 E-mail message from Ivy Yeung, subject: Resolution, with copy of Resolution Opposing Bill 6, Legalizing B&B Homes.
12.2 December 2, 2008 E-mail message from Marie Richardson, subject: Russ: pls. send to Kahala NHB., concerning East Honolulu Sustainable Communities Plan.
12.3 2009 Neighborhood Board Elections Frequently Asked Questions
12.4 Memorandum from Marian Yasuda, Community Planner, December 15, 2008, Subject: FYs
2008, 2009, 2010, and 2011 Transportation Improvement Plan (TIP) Revision #9
12.5 December 26, 2008
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.