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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 p.m., Monday, October 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 –September 2006

6.         Treasurer’s Report –September 2006

7.         Community Concerns

8.         Community Reports (please limit reports to under 5 minutes)

8.1 Aiea Community Association - Claire Tamamoto

            Next meeting on Monday, October 23, 2006. `Aiea Intergenerational Center, at 7:00 pm.  (Next to Labor Ready and across from the Sakura Restaurant on Kauhale Street, Suite B3.) http://www.aiea-community-assoc.org

9.      Unfinished Business

9.1 Selection of representative for Board vacancy, sub-district 1, serving Halawa, Halawa Heights, Stadium, Halawa Valley and Ford Island. – W.Clark

9.2 Proposed Nextel Antenna Facility at 98-302 Kamehameha Highway (TMK (1) 9-8-018:039 also known as the Watamull Properties. - Rep. Finnegan

9.3  

10.             New Business

10.1         Kamehameha Drive-in Theater property-changing entry location for swap meet –

            W.Clark

10.2         Westridge Shopping Center-Chez Monique noise issue. –W.Clark

10.3         Honolulu’s Transportation Alternatives – Mr. Parsons Brinkerhoff, C&C

            Consultant for transportation alternatives

10.4         Briefing on proposed Charter amendments for consideration on November’s

            ballot – City    Charter Commission

10.5         Discussion and creation of Permitted Interaction Groups (P.I. Groups) by the

            Board - W. Clark

11.       Reports by Public Officials (Please limit reports to under 5 minutes)

12.       Committee Reports

12.1    Executive - Clark

12.2    Transportation  -

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 692-5170 for assistance.

Neighborhood Board Agendas and Minutes are Available on the Internet at

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