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REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, SEPTEMBER 26, 2006 THURSDAYS
6:30 P.M.
SPEAKERS, PLEASE ADHERE TO TIME LIMITS; ALL GUESTS, RESIDENTS
AND BOARD MEMBERS MUST BE RECOGNIZED BY THE CHAIR BEFORE SPEAKING
I. CALL TO ORDER - Albert K. Fukushima, Chair
II. PLEDGE OF ALLEGIANCE – Larry Veray
III. APPOINTMENT TO FILL TWO (2) VACANT AT-LARGE BOARD SEATS
IV. RULES, REGULATIONS AND POLICIES FOR USE OF HIGHLANDS INTERMEDIATE SCHOOL CAFETERIA; REMINDERS OF TIME LIMIT AND PROCEDURES OF INPUT, COMMENTS, RESPONSES AND PRESENTATION OF AGENDA ITEMS; DISTRIBUTION OF INFORMATION FOR ACTION AT REGULAR BOARD MEETINGS SHALL BE MADE AT A PRIOR COMMITTEE MEETING
V. EMERGENCY AGENCY REPORTS (THREE-MINUTE TIME LIMIT)
A. Honolulu
VI. PRESENTATIONS - DISCUSSION/ACTION (Recess to be called from 7:45 to 8:00 p.m.)
A. Yard of the Month Award for September 2006 (P/R)
B. Awarding of Certificates of Recognition and Acknowledgement (P/R)
C. Hale Mohalu II Affordable Housing Project by Coalition for Specialized Housing, Mauka of Waimano Drainage Channel, off
D. Adult Day Health and Child Care Facility,
E. Proposed City Charter Amendments to be Adopted at November 7, 2006 General Election (LCIP)
VII. COMMUNITY REPORTS (THREE-MINUTE TIME LIMIT)
A. Board of Water Supply – L. Yoneda C.
B.
VIII. RESIDENTS’ CONCERNS
A.
B. Other Concerns
1.
2.
3. Public Complaints of Sportsmen Lounge Activities:
4. Street Tree Nuisance and Other Problems,
IX. ELECTED OFFICIALS AND/OR THEIR DESIGNATED REPRESENTATIVE – (THREE MINUTE TIME
LIMIT); WRITTEN REPORTS TO BE DISTRIBUTED ONLY PRIOR TO THE MEETING OR DURING THE RECESS; ORAL REPORTS SHALL BE LIMITED TO ONE SIGNIFICANT SUBJECT MATTER
A. Governor’s Representative E. Senator David Ige
B. Mayor’s Representative F. Representative Roy Takumi
C. Councilmember Gary Okino G. Representative K. Mark Takai
D. Senator Clarence Nishihara
X. COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)
A.
B. Manana Com. Assn.
C. Pacific
XI. APPROVAL OF FEBRUARY 28, MARCH 28, MAY 23, JUNE 27 AND JULY 25 AND AUGUST 22, 2006 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF JULY AND AUGUST 2006 TREASURER’S REPORTS
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – Albert Fukushima, Chair
Ratification of a $75 Expenditure from the Operating Account of the Treasury for Cruz Vina, Jr.,
TT Committee Chair, to attend October 5, 2005 City Transit Symposium at the
B. HEALTH, EDUCATION AND WELFARE (HEW) – James Pickard, Sr., Chair
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair
1. OMPO Citizen Advisory Committee (CAC) Report
2. Wal-Mart/Sam’s Club Community Shuttle Service
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair
1. Participation and Membership at Hickam Air Force Base
2. Report of “
3.
4. Formation of
E. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Myrtle Nyuha, Chair
1. City Auditor’s Report on the Neighborhood Board System Operation
2. Appointment of Committee Vice-Chair
F. PUBLICITY/REFRESHMENTS (P/R) – May Imamura-Uruu, Chair
1. Yard of the Month Award for October 2006
2. Awarding of Certificates of Recognition and Acknowledgement
XIV. ANNOUNCEMENTS
A. Next Committee Meetings are scheduled for Tuesday, October 17, 2006, 7 p.m.,
B. Next Regular Board Meeting will be held on Tuesday, October 24, 2006, 6:30 p.m., Highlands Intermediate School
C. Board of Water Supply Neighborhood Board Informational Workshop; Saturday, September 30,
2006, 9 to 11:30 a.m.,
2006 to
XV. ADJOURNMENT
***Any disabled person requiring accommodation to participate at this meeting may call the
Neighborhood Commission Office at 527-5749 for assistance.***
***NEIGHBORHOOD BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB PAGE AT:
www.honolulu.gov/nco/boards.htm***