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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 22, 2008

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

6:30 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.      PRESENTATIONS, PART I – Information/Discussion/Action

            (10 minutes each; times will be strictly enforced.)

A.                  Hunt Development – Kalaeloa Public Facilities Update

B.                 “Save Ewa Field” – John Bond

C.                 Naval Air Museum – Brad Hayes, Director

3.      MONTHLY CITY REPORTS, PART I – Limit 3 minutes each – time will be strictly enforced

            (Standing Rule:  Public Safety presentations at 7:00 p.m. or as representatives are available.)

            A.        Honolulu Fire Department – HFD

B.        Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

a.      Proposed Draft Revision – Ewa Development Plan – Bob Stanfield, City Department of  Planning and Permitting

D.        Honolulu Rail Transit – Gary Omori

            E.        Councilmember Todd Apo

            F.         Councilmember Nester Garcia

            G.        Board of Water Supply – George Kuo

4.   CHAIR’S REPORT

           A.          Correspondence/Announcements 

           B.          Other Business

5.   PRESENTATIONS, PART II – Information/Discussion/Action

            (10 minutes each; times will be strictly enforced.)

            A.         Kapolei Pacific Center – Update and Re-zone

            B.         Makakilo Drive Extension – Planning Activities – City Department of Transportation Services                    – Chester Koga, R.M. Towill Corp.

            C.        Board of Education Report – Breene Harimoto

6.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

7.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for August 27 and September 24, 2008

            B.        Transportation Committee – Michael Golojuch

            C.        Planning & Zoning Committee – James Arthur

D.                 Committee of the Whole – Evelyn Souza

            E.        Treasurer’s Report – Brian Kanno           

8.    MONTHLY STATE REPORTS – Limit 3 minutes each – time will be strictly enforced

            A.        Congresswoman Mazie Hirono – Staff – Congressional Report

            B.        Department of Hawaiian Homeland – Pat Kubota

            C.        Hawaii Community Development Authority (HCDA) Report –

                        Tesha Malama, Director of Planning and Development

            D.       Governor’s Representative – Ron Boyer

9.     ANNOUNCEMENTS

            A.         Videotape broadcast of the Board’s meeting is scheduled to be shown on ‘Olelo cable      television Channel 54, Saturday evenings at 6:00 p.m.

            B.         The Makakilo/Kapolei/Honokai Hale Neighborhood Board’s next meeting is scheduled for             Wednesday, December 3, 2008 at Kapolei High School Cafetorium.

10.    ADJOURNMENT – 9:45 p.m.