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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M., Monday, February 12, 2007

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 – Eileen Clark

5.         Approval of Minutes – January 2007

6.         Treasurer’s Report – January2007

7.         Community Concerns

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

            8.1       Aiea Community Association – Claire Tamamoto

·        Next meeting on Monday, February 26, 2007, Aiea Intergenerational Center, at 7:00 p.m. (Next to Labor Ready and across from the Sakura Restaurant on Kauhale Street, Suite B3) http://www.aiea-community-assoc.org

8.2       Kapiolani Medical Center at Pali Momi – J. Chahanovich

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, Rep. Takai, J. Sugimura

10.       New Business

            10.1    Halawa District Park proposed closure hours, 10 PM to 5 AM – Brandon Kono

            10.2    Neighborhood Board Elections Update – R. Mobley

11.       Reports by Public Officials (Please limit reports to under 3 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

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749

Neighborhood Board Agendas and Minutes are available on the City’s web page at www.honolulu.gov/nco.