Makakilo NB September 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, SEPTEMBER 23, 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 be first recognized by the Chair, and 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.

Order and Decorum: Our meetings are intended to act with fairness and order, and according to the 2008 Neighborhood Plan. Everyone is asked to treat each speaker with respect and keep their comments on agenda subjects within the time allowed. Your kokua is appreciated to avoid delays or early adjournment of the meeting.

I. CALL TO ORDER – Roll Call

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

A. Honolulu Police Department (HPD)

B. Honolulu Fire Department (HFD)

C. Mayor Mufi Hannemann’s Office – Manny Lanuevo

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 – August 26, 2009 Regular Meeting Minutes

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

A. Kaulana Park, Director Hawaiian Homelands – Introduction of the Director to the

Kapolei Community

B. Bev Brennan,Linda Painter, Owners - Barbers Point Bowling LLP opening.

C. Mark Bullard, Project Manager, Clearwire – Proposed installation of cell antenna and stealth chimney in Honokai/Nanakai Gardens.

D. Breene Harimoto – Board of Education Update

VI. OTHER REPORTS (Limited to 3 minutes each)

A. Chair's Report – Correspondence/Announcements

B. August 2009 Treasurer's Report

C. Committees

1. Transportation – Brian Kanno / Mike Golojuch

2. Committee of the Whole – Evelyn Souza

3. Planning and Zoning – Troy Cullen

D. Community Reports

1. Hawaii Community Development Authority – Tesha Malama

2. State 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 Linda Lingle’s Office – 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, October 28, 2009 at Kapolei High School Cafetorium.

VIII. ADJOURNMENT – 9:45 p.m.

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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.