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Mililani Mauka/Launani Valley Neighborhood Board

REVISED

REGULAR MEETING AGENDA

TUESDAY, JANUARY 20, 2009

MILILANI MAUKA ELEMENTARY SCHOOL CAFETERIA

95-1111 MAKAIKAI STREET

7:00 P.M.

NOTE: The Board may take action on any agenda item.  As required by the State Sunshine Law (HRS92), specific issues not noted on this agenda cannot be discussed or voted on, unless added to the agenda by a two-thirds vote.

I.          CALL TO ORDER: by Chair Dean Hazama

II.         POSTING OF COLORS BY BOY SCOUTS TROOP 664

III.      RECOGNITIONS

IV.      AGENCY REPORTS (3 minutes per report)     

A.     Honolulu Fire Department

B.    Honolulu Police Department

C.    Military

D.    Board of Water Supply 

E.     Oahu Art Center

F.     Central Oahu Regional Park

G.    Castle & Cooke

V.        RESIDENTS’ CONCERNS (3 minutes per person)

VI.       PUBLIC OFFICIAL REPORTS (3 minutes)

A.     Mayor’s Representative – Richard Torres

B.    Councilmember Donovan M. Dela Cruz

C.    Governor’s Representative – Francis Paul Keeno

D.    State Senators – Robert Bunda and Michelle Kidani

E.     House of Representatives – Marilyn Lee and Marcus Oshiro

F.     Other Legislative Reports

VII.     PRIOR BUSINESS - DISCUSSION AND ACTION (10 minutes)

A.     Results of Traffic Engineering Assessment Study- Makaikai and Ukuwai Streets and Ainamakua Drive- Richard Torres (Department of Transportation Services)

VIII.      NEW BUSINESS – DISCUSSION AND ACTION (10 minutes)

A.     Castle and Cooke Koa Ridge and Waiawa draft Environmental Impact Statement (DEIS) – Rodney Funakoshi

B.    Department of Transportation H-1 Contra-flow and Middle Street  Merge Widening Project

IX.       COMMITTEE REPORTS (3 minutes – submit written report to NA)         

A.     Education

B.    Legislative 

C.    Military/Civil Defense

D.    Parks & Recreation

E.     Planning & Zoning

F.     Transportation

G.    Recognition

H.    Other

I.        Chair’s Report

X.        REVIEW OF REGULAR MEETING MINUTES OF NOVEMBER 18, 2008

XI.       TREASURER’S REPORT

XII.      ANNOUNCEMENTS

A.     The next Regular Meeting of the Mililani Mauka/Launani Valley Neighborhood Board 35 will be held on February 17, 2009, at 7:00 p.m. at the Mililani Mauka Elementary School Cafeteria, 95-1111 Makaikai Street.

B.    Videotape of Board meetings are scheduled to be shown on ‘Olelo Channel 54, Sundays at 10 p.m.

XII.    ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96813; call 768-3710; or fax 768-3711 to be added to the mailing list

or visit www.honolulu.gov/nco/index1.htm.

 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 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.