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MANOA NEIGHBORHOOD BOARD
“… to increase and assure effective citizen participation in the decisions of government…”
REGULAR MEETING AGENDA
Wednesday April 1, 2009 7:00 P.M.
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PLEASE NOTE: To accommodate the business that must be considered at this meeting as listed on the agenda below, all speakers are encouraged to be brief (3 minutes for questions and comments unless otherwise directed by the Board) and to the point in order to move the discussions forward. All interested persons will be afforded an opportunity to submit data, views, or arguments in writing and present oral testimony on any agenda item, pursuant to the “Sunshine Law” – Hawaii Revised Statutes Section 92-3. Thank you for your participation and cooperation!
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1. Call to Order by Chair Tom Heinrich
2. Public Safety Reports
2.1.
2.2. Honolulu Police Department (District 7)
3. Community Input
3.1.
3.2. Governor’s Representative -- Larry Reifurth, Director, Department of Commerce and Consumer Affairs
3.3.
3.4. Mayor’s Representative -- Hubert Minn, Deputy Director, Department of Enterprise Services
3.5 State Senator Brian Taniguchi (District 10)
3.6. State Representative Isaac Choy (District 24)
3.7. Residents and Others for matters not on the agenda
4. New Business
4.1.
4.2. Medquest Expanded Access Program (QExA) – Ohana Health Plan, Anne Chipchase
4.3. Consideration of the Proposed "Karen's Law" – House Bill 819 (See at www.capitol.hawaii.gov)
4.4. Discussion of Issues Related to Adult Residential Care Homes (ARCHs) and Pending Legislation (See
Senate Bill 673 at www.capitol.hawaii.gov)
4.5. Consideration of Proposed Resolution Concerning a
(Above
5. Unfinished Business
5.1. Consideration of Proposed Resolution Regarding the Public Safety Issues Caused by the Fence
Constructed at
5.2. Discussion of Civil Defense and Emergency Management Concerns Related to the December 26, 2008
Power Outage and January 16, 2009 Windstorm
5.3. Consideration of Proposed Resolution Regarding Staffing and Equipment Needs for Stream Maintenance
Activities Performed by the City and
5.4. Discussion of the 2009 Neighborhood Board System Election to be Conducted by Using Online and
Telephone Voting; Consideration of a Proposed Resolution Regarding the Policy and Decision-making
Process
5.5. Discussion of Possible Manoa Neighborhood Board Legislative Proposals; Consideration of Proposed
Resolutions
5.6. Discussion and Prioritization of Possible Capital Improvement Program (CIP) Projects for the Manoa
Neighborhood Board District and Adjacent Areas; Consideration of Proposed Resolutions
6. Board Administration and Planning
6.1. Approval of the February 4, 2009 and March 4, 2009 Regular Meeting Minutes
6.2. Treasurer’s Report – Jennifer La`a
6.3. Chair’s and Other Officer’s Reports
6.4. Planning of Future Meeting Presentations and Topics
6.5. Request for a Board representative or delegate and alternate to serve on the Oahu Metropolitan Planning
Organization Citizens Advisory Committee.
7. Committee and Permitted Interaction Group (PIG) Reports
7.1. Planning, Transportation & Public Safety Committee -- Tom Heinrich
7.2. Subdistrict Boundaries & Membership PIG – Grant Allison, Eric Eads, Milton Ragsdale, Tom Heinrich
7.3. Noise Related Issues PIG – Tom Heinrich, Milton Ragsdale, Eric Eads, Gary Andersen
8. Announcements and Correspondence
9. Adjournment
REFERENCE INFORMATION
R.1. Next Regular Board Meeting. The Manoa Neighborhood Board’s next regular meeting is scheduled for
Wednesday May 6, 2009 at 7:00 P.M. at the
Drive. The regular meetings of the board are held on the first Wednesday of each month at the same time
and place, unless otherwise noticed. To verify the meeting schedule, please call the Neighborhood
Commission Office at 768-3710.
R.2. ‘Olelo Cablecast of Board Meetings. Watch the board’s regular meetings on `Olelo Channel 54 on a
schedule determined by ‘Olelo. The meetings are taped by Makakilo.com, Bob Farrell, Proprietor. There
may be a week or two delay after a meeting date before the first cablecast of that meeting. The ‘Olelo
program schedule is at the URL http://www.olelo.org/programming/default.html. The board’s regular time
slot on `Olelo 54 is on Saturdays at 9:00 P.M.
R.3. Neighborhood Commission meetings are usually held on the fourth Monday of each month at the City
Council Committee Room,
set for Monday April 20, 2009 at 7:00 P.M. To verify the meeting schedule and review the agenda,
please call the Neighborhood Commission Office at 768-3710.
R.4. CIP & Budget Planning. Suggestions for capital improvement projects (CIPs) in the Manoa Neighborhood
Board district and adjacent areas are welcome at any time in preparation for planning activities and the next
fiscal year budgets. Please contact the board or any elected official for our area to convey your ideas.
FOR FURTHER INFORMATION, please contact:
Chair Tom Heinrich Tel 551-4098 E-mail jtomheinrich@hotmail.com
First Vice Chair Eric Eads Tel 988-3980 E-mail eeads@aol.com
Second Vice Chair John S. S. Kim E-mail JSSK3155@gmail.com
Any person 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.