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MAKAKILO / KAPOLEI / HONOKAI HALE
NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, MAY 27, 2009
KAPOLEI HIGH SCHOOL CAFETORIUM
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 to 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.
b. Honolulu Police Department (HPD)
c. Mayor’s Representative
d. Board of Water Supply – George Kuo
e. Council Chair Todd
f. Councilmember Nestor Garcia
III. BOARD/COMMUNITY CONCERNS/ANNOUNCEMENTS (Limited to 1 minute each)
IV. APPROVAL OF MINUTES
a. February 25, 2009 Regular Meeting Minutes
b. March 25, 2009 Regular Meeting Minutes
c. April 22, 2009 Regular Meeting Minutes
V. BOARD BUSINESS (Includes presentations – limited to 15 minutes each)
a. Possible Declaration of Two Board Vacancies – The required certified letters to notify the members of their three accumulated absences were sent. Action may or may not be taken on this item. Reference: Neighborhood Plan §2-14-106.
b. Possible Filling of Board Vacancies (depending on the previous item)
c. Kalaeloa Update of Activities – Craig McGinnis, Vice President Hunt Development Corp.
d. State Board of Education (BOE) – Community Concerns Update – Breene Harimoto, BOE Member
e. Regional Issues Update – Brennon Morioka, Director, State Department of Transportation (DOT)
VI. REPORTS (Limited to 3 minutes each)
a. Chair's Report – Correspondence/Announcements/Other Business
b. April 2009 Treasurer's Report (attached to mailout)
c. Committees
1. Transportation – Mike Golojuch
2. Committee of the Whole – Evelyn Souza
3. Planning and Zoning – James Arthur
d. Community Reports
e. State Elected Officials
1. Senator Mike Gabbard
2. Representative Karen Awana
3. Representative Sharon Har
4. Department of Hawaiian Homelands (DHHL) – Pat Kubota
5. Governor’s Representative – Ron Boyer
VII. 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, June 24, 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,
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.