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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M., MONDAY, SEPTEMBER 10, 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 – Duty Officer

4.2                         Honolulu Police Department – Duty Officer

4.3                         Board of Water Supply – Tracy Burgo

4.4                         Board of Education – Eileen Clarke

5.                  APPROVAL OF MINUTES – July 2007

6.                  TREASURER’S REPORT – July/August 2007

7.                  COMMUNITY CONCERNS

8.                  COMMUNITY REPORTS

8.1                         `Aiea Community Association – Claire Tamamoto

`Aiea Community Association meetings are held on the fourth Monday of the month, `Aiea Intergenerational Center, 7:00 p.m. (located across Albero and Sakura Deli on Kauhale Street). Next meeting will be on Monday, September 24, 2007 `Aiea Intergenerational Center, at 7:00 p.m. (next to Labor ready and across from the Sakura Restaurant on Kauhale Street, Suite B3). www.aiea-community-assoc.org.

9.                  UNFINISHED BUSINESS

9.1             Filling of Two (2) Vacant Seats on the Board; two for Sub-district one

(Halawa, Halawa Heights, Stadium, Halawa Valley and Ford Island – W. Clark

9.2             Department of Hawaiian Home Lands (DHHL) – Kroc Community Center Land Exchange

9.3             Hawaii 2050 Sustainability Plan Briefing – D. Kiyabu

9.4                   Kaahumanu Street One-Hour Parking (Times Square Shopping Center) – W. Clark

10.             NEW BUSINESS

10.1          Cultural Impact Assessment – Waimalu (Area below Pono Loop and above Pualii Street – W. Clark

10.2          Hawaiian Electric Co. Optical Ground Wire Replacement Project along Kamehameha Highway – K. Fukuda

11.             REPORTS BY PUBLIC OFFICIALS (Please limit reports to under 3 minutes)

12.             COMMITTEE REPORTS

12.1                     Executive – Clark

12.2                     Transportation – Jacobs

12.3                     Human Services – Hargrave

12.4                     Community Relations and Publicity – Lum and Sugimura

12.5                     Parks and Recreation – Ho

12.6                     Planning and Zoning – Sugimura and Jacobs

12.7                     Restoration Advisory Board – Mobley

13.             ANNOUNCEMENTS

14.             ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu/gov/nco/index1.htm

Any individual wishing to attend a Neighborhood Board Meeting who has questions about accommodations for a physical disability or a special need should call the Neighborhood Commission Office at 527-5749 between 8 a.m. and 4 p.m. at least 24 hours before the scheduled meeting