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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, MARCH 25, 2009

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M. – 9:45PM

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

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 – 3 minutes for each report

A.         Honolulu Fire Department – HFD

B.         Honolulu Police Department – HPD

C.        Mayor’s Representative

D.        Council Chair Todd Apo

E.         Councilmember Nester Garcia

F.         Board of Water Supply – George Kuo

3.          PRESENTATIONS – 10 minutes for each presentation. Discussion/Information/Action

A.      DeBartolo/Department of Hawaiian Home Lands- Ka Makana Ali’I Shopping

         Center.  Presentor:  Lee Sichter- Consultant, Belt Collins

B.      Schools/Education Update – Breene Harimoto, Board of Education

4.       CHAIR’S REPORT

Correspondence/Announcements/Other Business

5.     COMMITTEE REPORTS – 5 minutes for each report

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.        Approval of February 25, 2009 Regular Meeting Minutes

D.        Treasurer’s Report (attached to agenda) – Brian Kanno

9.     MONTHLY STATE REPORTS – 3 minutes for each report

            A.         Senator Mike Gabbard

            B.         Representative Karen Awana

            C.        Representative Sharon Har

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

E.         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, April 22, 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.