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HAWAII KAI NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, NOVEMBER 28, 2006

HAHAIONE ELEMENTARY SCHOOL CAFETERIA

595 PEPEEKEO STREET

7:00 P.M.

1.   CALL TO ORDER: Chair Lester Muraoka and introductions

2.   APPROVAL OF THE OCTOBER 31, 2006 REGULAR MEETING MINUTES

3.   TREASURER'S REPORT- Treasurer Jeanette Hanson

4.   SECRETARY'S REPORT- Secretary Dolores Elms-Beattie

5.   STATUS REPORTS

5.1.     Honolulu Fire Department

5.2.     Honolulu Police Department

5.3.     Board of Water Supply

5.4.     Board Announcements

5.5.      Committee Reports

5.5.1.  Parks & Recreation – Committee Chair Mary Houghton

5.5.2. Transportation – Committee Chair Dolores Elms-Beattie

5.5.3. Oahu Metropolitan Planning Organization – Committee Chair Donald Huff

5.5.4. Health & Safety – Committee Chair John Steinmiller

5.5.5. Legislation, Ethics & Policy – Committee Chair Anthony Paresa

5.5.6. Communications – Committee Chair Rich Halverson

5.5.7. Planning & Zoning – Committee Chair Robert Clark

5.5.8.  Education – Committee Chair David Livingston

5.5.9. Community Relations – Committee Chair Jeanette Hanson

5.5.10.  Capital Improvement Project Advisory – Committee Chair Wayne Levy

5.6.      Chair Announcements

6.   PUBLIC GENERATED ISSUES:  (One minute per speaker/Questions to follow as required).  

7.   ELECTED OFFICIALS’ REPORTS:  (Two minutes per speaker/Questions to follow as   required. 

7.1.     Mayor Mufi Hannemann's representative – Sid Quintal, Director, Enterprise Services Department

7.2.     Councilmember Charles Djou 

7.3.     Senator Sam Slom

7.4.     Senator Fred Hemmings

7.5.     Representative-elect Gene Ward

7.6.     Representative Lyla Berg

7.7.     Governor Linda Lingle's representative – Russ Saito, Comptroller, Department of Accounting and General Services (DAGS)

8.   UNFINISHED BUSINESS:  

9.  NEW BUSINESS/PRESENTATION/MOTION/ACTION:  (When there is a presentation, the order of business will be a presentation, discussion, motion and then action by the Board. Time limited to seven (7) minutes per speaker. Questions to follow as required.) NOTICE: ANY PRESENTATION MAY RESULT IN ACTION BY THE BOARD.

9.1       Presentation by HECO on capacity to handle future growth in Hawaii Kai – Kendys Fukuda

9.2       Presentation of Legislative & Ethics committee’s recommendations for legislation for the 2007 State Legislative session – Anthony Paresa

10.  ANNOUNCEMENTS:

10.1.   The next regular Board meeting is scheduled for Tuesday, January 30, 2007 at the Hahaione Elementary School Cafeteria, 7:00 p.m.

10.2.   Broadcasts of the Hawaii Kai Neighborhood Board No. 1 regular meetings are every Tuesday evenings of the month at 9:00 pm on Olelo Channel 54.  Please check your local TV listings.

11.  ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.  Any disabled person requiring accommodations to participate at this meeting may call 527-5749 for assistance, or call Dean Chu, the Neighborhood Assistant, at 523-4380 or by e-mail at dchu@honolulu.gov.