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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 25, 2009

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

D.        Honolulu Rail Transit – Gary Omori

E.         Council Chair Todd Apo

F.         Councilmember Nester Garcia

G.        Board of Water Supply – George Kuo

3.     PRESENTATIONS – Information/Discussion/Action 10minute presentations

A.         Kalaeloa District Authority and Planning – Tesha Malama, Director of Planning & Development, Hawaii Community Development Authority

B.         Legislative Update – Senator Mike Gabbard, Representatives Karen Awana and Sharon Har (10 minutes for each legislator)

4.     CHAIR'S REPORT

Correspondence/Announcements/Other Business

5.     COMMITTEE REPORTS – Information/Action 5 minutes each

A.         Transportation – Mike Golojuch

B.         Committee of the Whole – Evelyn Souza

C.        Planning and Zoning – James Arthur

6.     COMMUNITY CONCERNS AND ANNOUNCEMENTS

7.     BOARD BUSINESS

A.         Approval of October 22, 2008 Regular Meeting Minutes

B.         Approval of January 28, 2009 Regular Meeting Minutes

C.        Treasurer's Report – Brian Kanno

9.     MONTHLY STATE REPORTS – Limit 3 minutes each

A.         Congresswoman Mazie Hirono – Staff – Congressional Report

B.         Department of Hawaiian Homelands (DHHL) – Pat Kubota

C.        Governor's Representative – Ron Boyer

10.   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, March 25, 2009 at Kapolei High School Cafetorium.

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, Hawaii 96813; call 768-3710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco

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.