AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 p.m., Monday, January 9, 2006

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

1.         Call to Order – Chair William Clark

2.         Roll Call of Board Members

3.         Introduction of Guests

4.         Public Service Reports

4.1       Honolulu Fire Department

4.2             Honolulu Police Department

4.3             Board of Water Supply –Tracy Burgo

4.4             Board of Education – Shirley Robinson

5.         Approval of Minutes –November 2005

6.         Treasurer's Report –November, December 2005

7.         Community Concerns

8.         Community Reports (please limit reports to under 4 minutes)

Aiea Community Association - Claire Tamamoto

            Next meeting on Monday, January 23, 2006. `Aiea Intergenerational Center, at 7:00 pm.  (Across from Albero and Sakura Restaurants on Kauhale Street, Suite B3.) http://www.aiea-community-assoc.org/

9.      Unfinished Business

9.1 Proposed Nextel Partners antenna facility at 98-277A Kamehameha Highway-aka Fahrni Realty-C. Young

9.2 Air Force Environmental Restoration Project – R. McComb

9.3 Waimalu Sewer Rehabilitation update -

9.4 H-1/Waimalu freeway widening update

9.5  Kam Drive-in property update-Consolidated Amusement, Bishop Estate/Kamehameha Schools, Dept of Environmental Services.

9.6 Former Shell Service Station property update

9.7 Aiea Sugar Mill Property Lot 15, environmental update – Clayton Group Services on behalf of Alexander and Baldwin.

10.             New Business

10.1         Honolulu Police Department Legislative Package – Honolulu Police Department

10.2         Hawaii Literacy Program presentation – H. Byrne

10.3         Hawaiian Cement-presentation of topics regarding recycling permits for various functions, height variance for various new and existing structures, variances for various occupants of leased properties, zoning variances regarding installation of signs on buildings and gates. – D Wurlitzer

11.       Reports by public officials (Please limit reports to under 4 minutes)

12.       Committee Reports

12.1    Executive - Clark

12.2    Transportation  - Blanpied

12.3    Human Services - Thompson

12.4    Community Relations and Publicity - Mobley

12.5    Parks and Recreation - Ho

12.6    Planning and Zoning - Sugimura

12.7    Restoration Advisory Board – Mobley

13.       Announcements

14.       Adjournment

Any disabled person requiring accommodation to participate at this meeting may call the Neighborhood Commission Office at 692-5177 for assistance.

Neighborhood Board Agendas and Minutes are Available on the Internet at

http://www.co.honolulu.hi.us/nco/index.htm