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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M., Monday, June 19, 2006

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

1.         Call to Order – Chair William Clark

2.         Roll Call of Board Members

3.         Electing Officers of the Board

            A.        Election of Chair for 2006-2007

            B.        Election of other officers for 2006-2007

                        B.1      1^st Vice Chair

                        B.2.     2^nd Vice Chair

                        B.3      3^rd Vice Chair

                        B.4      Secretary

                        B.5      Treasurer

4.         Establish the 2^nd Monday of the month at 7:30 p.m. to hold regular meetings

5.         Establish that regular monthly meetings be held at the Aiea Library Conference room

6.         Introduction of Guests

7.         Public Service Reports

            7.1       Honolulu Fire Department

            7.2       Honolulu Police Department

            7.3       Board of Water Supply – Tracy Burgo

            7.4       Board of Education – Shirley Robinson

8.         Approval of Minutes – May 2006

9.         Treasurer’s Report – April and May 2006

10.       Community Reports (Please limit reports to under 4 minutes)

10.1    Aiea Community Association – Claire Tamamoto

Next Meeting on Monday, June 26, 2006, Aiea Intergenerational Center at 7:00 p.m. (Across from Albero and Sakura Restaurants on Kauhale Street, Suite B3) www.aiea-community-assoc.org/

            10.2    Kapiolani Medical Center at Pali Momi – J. Chahanovich

11.       UNFINISHED BUSINESS

            11.1    H-1/Waimalu Freeway Widening Project Update

11.2    Proposed Nextel Antenna Facility at 98-302 Kamehameha Highway (TMK (1) 9-8-018:39 also know as the Watamull Properties. Representative Takai report on talks with Pearlridge Shopping Center – Rep. Takai, Carl Young

12.       NEW BUSINESS

12.1    Environment Assessment for the Project to Replace the USS Arizona Memorial Visitor Center at Pearl Harbor – W. Clark

12.2    Conservation District Use Application (CDUA) OA-3314. Landscaping and maintenance of Fire Buffer/Greenbelt TMK (1) 9-8-073:003 – J. Sugimura

13.       Reports by Public Officials (Please limit reports to under 4 minutes)

14.       Committee Reports

            14.1    Executive – Chair

            14.2    Transportation – Blanpied

            14.3    Human Services – Thompson

            14.4    Community Relations and Publicity – Mobley

            14.5    Parks and Recreation – Ho

            14.6    Planning and Zoning – Sugimura

            14.7    Restoration Advisory Board – Mobley

15.       Announcements

16.       Adjournment

Any disabled person requiring accommodations to participate at this meeting may call the Neighborhood Commission Office at 692-5170 for assistance

Neighborhood Board Agendas and Minutes are Available on the Internet at:

http://www.honolulu.gov