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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JUNE 25, 2008

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M.

 (Note: As required by the State Sunshine Law, specific issues not listed on this agenda cannot be voted on until an item is properly noticed.)

PUBLIC INPUT – 1 MINUTE PER PERSON PER SUBJECT - COMMUNITY AND BOARD MEMBERS

1.      CALL TO ORDER/ ORDER AND DECORUM:  CHAIR MAEDA TIMSON 

2.      MONTHLY CITY REPORTS, PART I – Limit 3 minutes each

            A.        Honolulu Fire Department – HFD

B.        Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

D.        Honolulu Rail Transit – Update

E.         Councilmember Todd Apo

            F.         Councilmember Nestor Garcia

            G.        Board of Water Supply – George Kuo

3.   CHAIR’S REPORT

           A.          Correspondence/Announcements 

           B.          Other Business

4.   PRESENTATIONS – Information/Discussion/Action  (15 minutes each)

           A.        “The Boat” – Darin Mar, Dept. of Transportation Services, City and County of Honolulu

           B.        Report on City Budget – Councilmembers Todd Apo and Nestor Garcia

           C.         Legislative Session 2008 – Senator Mike Gabbard, Representative Karen Awana,

            Representative Sharon Har      

5.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

6.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for May 28, 2008

            B.        Transportation Committee – Michael Golojuch

            C.        Planning & Zoning Committee – James Arthur

            D.        Committee of the Whole

            E.        Treasurer’s Report – Brian Kanno           

7.    MONTHLY STATE REPORTS – Limit 3 minutes each

A.                  Hawaii Community Development Authority (HCDA) Report – Tesha Malama, Director of   Planning and Development, Kalaeloa

B.                 Board of Education – Breene Harimoto

C.                 Governor’s Representative – Ron Boyer

8.     ANNOUNCEMENTS:

                        Videotape of Board meetings are scheduled to be shown on ‘Olelo cable television

                        Channel 54, Saturdays at 6:00 p.m.

9.     ADJOURNMENT – 9:45 p.m.

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96813; call 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.