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KALIHI-PALAMA NEIGHBORHOOD BOARD NO. 15

NOTE: IF THERE IS NO QUORUM THE MEETING WILL BE CANCELLED

THERE IS A 3-MINUTE TIME LIMIT ON PRESENTATIONS AND 2-MINUTE TIME LIMIT ON OTHER REPORTS WITH THE EXCEPTION OF CERTAIN "NEW BUSINESS" ITEMS.  GUESTS, RESIDENTS AND BOARD MEMBERS ARE LIMITED TO TWO (2) QUESTIONS PER SPEAKER AND SHOULD BE RECOGNIZED BY THE CHAIR BEFORE SPEAKING

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 18, 2006

KAPALAMA ELEMENTARY SCHOOL

1601 NORTH SCHOOL STREET

7:00 P.M.

I.                    CALL TO ORDER - Chair Pro Tem Bernie Young

II.                  INITIAL CONVENING OF BOARD:

Note: On August 28, 2006, the Neighborhood Commission took action to appoint Darryn Ng to this Board.  This action brings the board up to quorum.

A.      Election Of Chair (Note – No action shall be taken until the chairperson is elected – Neighborhood Plan Section 4-4.1c)

B.      Filling Of Vacancies (See insert of map for boundaries)

1.                   Three (3) Vacancies In Subdistrict 1

2.                   Three (3) Vacancies In Subdistrict 2

3.                   Three (3) Vacancies In Subdistrict 3

C.      Election of Other Officers

D.      Meeting Date, Place And Time

E.   Neighborhood Board Recess - December            

III.                RESIDENTS' CONCERNS

IV.                COMMUNITY REPORTS ** 3 MINUTES PER SPEAKER - STRICTLY ENFORCED

A.      Honolulu Police Department 

B.      Honolulu Fire Department                  

C.      Board of Water Supply

D.      Mayor's Representative – Keoki Miyamoto, Department of Facility Maintenance

E.      Governor's Representative – Kurt Kawafuchi, Director, Department of Taxation       

V.                  CORRESPONDENCE/ANNOUNCEMENTS/CHAIR'S REMARKS

VI.               TREASURER'S REPORT

VIII.       UNFINISHED BUSINESS

IX.        NEW BUSINESS                

 A.   Request Support of Revision to Parking Requirements at 1555 Kalani Street, Fronting Hawai'i     Coffee Company – James Wayman, CEO, Hawai'i Coffee Company, and Amanda Avilla, Vice President of Asian Pacific Advisors/E Noa Corporation (The Trolley)

X.       ELECTED OFFICIALS ** 3 MINUTES PER SPEAKER - STRICTLY ENFORCED** - A SHORT                                    WRITTEN REPORT APPRECIATED

A.  Councilmember Romy Cachola – Dennis Galolo

A.      Senators Suzanne Chun-Oakland, Donna Mercado Kim, Norman Sakamoto, Gordon Trimble

B.      Representatives Jun Abinsay, Corrine Ching, Bev Harbin, Lynn Finnegan

XI.      ADJOURNMENT

Any disabled person requiring accommodation to participate at this meeting may call 527-5749 for assistance.

 Neighborhood Board minutes and agendas are available on the City's web site at:www.co.honolulu.hi.us/nco/boards.htm