Makakilo NB June Agenda, Official Web Site for The City and County of Honolulu



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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JUNE 24, 2009

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M. – 9:45 P.M.

RULES OF SPEAKING: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments through the Chair. Speakers (community and Board), must keep their comments under 1 minute, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices.

NOTE: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on unless added to the agenda.

I. CALL TO ORDER – CHAIR MAEDA TIMSON

II. CITY MONTHLY REPORTS (Limited to 3 minutes each)

a. Honolulu Police Department (HPD)

b. Honolulu Fire Department (HFD)

c. Mayor’s Representative

d. Board of Water Supply – George Kuo

e. Council Chair Todd Apo

f. Councilmember Nestor Garcia

g. Honolulu Rail Transit – Gary Omori

III. COMMUNITY/BOARD CONCERNS & ANNOUNCEMENTS (Limited to 1 minute each)

IV. APPROVAL OF MINUTES

a. March 25, 2009 Regular Meeting Minutes

b. April 22, 2009 Regular Meeting Minutes

c. May 27, 2009 Regular Meeting Minutes

V. BOARD BUSINESS (Includes presentations – limited to 15 minutes each)

a. Easter Seals comes to Kapolei! – John Howell, President and CEO

b. Campbell Industrial Park Operations – Ron Ho, State Dept. Of Health, Campbell

Industrial Park Compliance Officer & Campbell Local Emergency Network

VI. REPORTS (Limited to 3 minutes each)

a. Chair's Report – Correspondence/Announcements/Year-End Recap

b. May 2009 Treasurer's Report (attached to mailout)

c. Committees

1. Transportation – Mike Golojuch Year End Recap

2. Committee of the Whole – Evelyn Souza

3. Planning and Zoning – James Arthur

d. Community Reports

1. Hawaii Community Development Authority – Tesha Malama

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

e. State Elected Officials

1. Senator Mike Gabbard

2. Representative Karen Awana

3. Representative Sharon Har

4. Governor’s Representative – Ron Boyer

VII. ANNOUNCEMENTS

a. Videotape broadcasts of the Board meetings are 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 No. 34’s next meeting is scheduled for Wednesday, July 22, 2009 at Kapolei High School Cafetorium.

VIII. ADJOURNMENT – 9:45 p.m.

A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Rachel M. Glanstein at 768-3712. Agendas and minutes are available on the internet at www.honolulu.gov/nco, and the sign-up for the mail list is also located online.

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 NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.