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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, MARCH 27, 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 discussed and board action cannot be taken until item is properly noticed.)

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

1.      CALL TO ORDER:  ACTING BOARD CHAIR KIONI DUDLEY     

2.      ELECTION OF BOARD CHAIR AND OTHER OFFICERS (IF NEEDED) - FOR THE TERM THROUGH MAY 31, 2008

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

            A.        Honolulu Fire Department – HFD

B.        Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

D.        Board of Water Supply – George Kuo

                        – Honokai Hale construction project

4.      CHAIR’S REPORT

5.   APPOINTMENT OF TIMEKEEPER          

6.   PRESENTATIONS – For Informational/Discussion/Action

A.         Kaulana Park (Deputy Director, Department of Hawaiian Home Lands), introducing Governor’s Homeless Coordinator, Russ Saito.  Kalaeloa Homeless Project Update (including Kalaeloa Shuttle).  Comments on the Causes of Homelessness.

B.         New Freeway By-pass.  Freeway Lights. – Scott Ishikawa, Department of Transportation

C.        Board and public comment on Public Infrastructure Map Revision (Placement of Rapid Transit Corridor, Transit Station and Corporation Yard) for Honolulu High-Capacity Transit Corridor Project (HHCTP) (input needed for Department of Planning and Permitting)

7.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

8.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for December 5, 2007 and February 27, 2008

            B.        Transportation Committee Projects – Michael Golojuch

            C.        Parks and Recreation Committee Projects – Brent Buckley        

            D.        Planning & Zoning Committee – Evelyn Souza

            E.        Education Committee – Suk Moses

            F.        Treasurer’s Report – George Yamamoto           

9.   MONTHLY REPORTS, PART 2 – Limit 3 minutes each

A.                  Councilmember Todd Apo

B.                 Councilmember Nestor Garcia

C.                 Governor’s Representative – Ron Boyer

D.                 Senator Mike Gabbard

E.                 Representative Karen Awana

F.                  Representative Sharon Har

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

10.     ANNOUNCEMENTS:

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

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

11.     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.