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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JANUARY 28, 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.          Schnitzer Steel Hawaii – Fire/Recycle Updates – Rene Mansho

           B.          Waimanalo Gulch Landfill Expansion – Wilma Namumnart, City Department of Environmental                 Services (ENV) Refuse Division

4.   CHAIR’S REPORT

           A.         Correspondence/Announcements

                        Liquor License Applications for Target Store Kapolei; Costco Warehouse Kapolei

           B.         Other Business

5.   COMMITTEE REPORTS – Information/Action 5 minutes each

A.                  Transportation – Mike Golojuch

B.                 Committee of the Whole – Evelyn Souza

6.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

7.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for December 3, 2008

            B.        Treasurer’s Report – Brian Kanno

8.    Report/Update – 5 minutes           

            Hawaii Community Development Authority – Tesha Malama – Director of Planning and Development

9.    MONTHLY STATE REPORTS – Limit 3 minutes each

            A.        Congresswoman Mazie Hirono – Staff – Congressional Report

            B.         Senator Mike Gabbard

            C.        Representative Karen Awana

            D.        Representative Sharon Har

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

            F.        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, February 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.