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AIEA NEIGHBORHOOD BOARD

 

REGULAR MEETING AGENDA

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

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

 

 

1.         Call to Order – Vice Chair Jane Sugimura

 

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 EducationEileen Clark

 

5.         Approval of Minutes – February 2007

 

6.         Treasurer’s Report – February 2007

 

7.         Community Concerns

 

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

 

            8.1       Aiea Community Association – Claire Tamamoto

·        Next meeting on Monday, March 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

9.3       Waimalu Sewer Rehabilitation/Reconstruction Project Update – Roy Abe

 

 

 

10.       New Business

 

10.1    Proposed Park Closure Hours, 10 PM TO 5 AM for the following parks: Malealapa Neighborhood Park, Newton Neighborhood Park, Waimalu Neighborhood Park, Kaahele Neighborhood Park, Nahele Neighborhood Park, and Kilinoe Neighborhood Park.

            10.2    Save Oahu’s Race Track (S.O.R.T.) – presentation and decision making

            10.3    Fixed Guideway Options (presentations)

                        10.3.1   High-Occupancy/Toll Facility – Lawson Teshima

                        10.3.2   Bus Expressway-The Alternative Transit Solution – Michelle Matson 

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.

 

 

Monday, March 05, 2007

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