Printable version (copy and paste into browser):

http://www.honolulu.gov/nco/nb34/08/34200809Ag.PDF

MAKAKILO / KAPOLEI / HONOKAI HALE

REGULAR MEETING AGENDA

WEDNESDAY, SEPTEMBER 24, 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.        Board of Water Supply – George Kuo

3.   CHAIR'S REPORT

           A.          Correspondence/Announcements 

           B.          Other Business

4.   PRESENTATIONS – Information/Discussion/Action (10 minutes each)

           A.         Robert Webster, General Manager, Covanta – H-Power Expansion

           B.         Joe Collins, Palehua Hillside AOAO – No Parking Signs

5.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

6.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for August 27, 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           

7.    MONTHLY STATE REPORTS – Limit 3 minutes each

            A.        Congresswoman Mazie Hirono – Staff - Congressional Report

            B.        Board of Education – Breene Harimoto

            C.       Governor's Representative – Ron Boyer

            D.        Hawaii Community Development Authority (HCDA) Report

                        1. Tesha Malama, Director of Planning and Development

                        2. Information Only (10 minutes) - Proposed Kalaeloa Racetrack – SORT LLC  

8.     ANNOUNCEMENTS:

            Videotape of Board meetings are scheduled to be shown on 'Olelo cable television Channel 54, Saturday evenings at 6:00 p.m.

9.     ADJOURNMENT – 9:45 p.m.