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WAIPAHU NEIGHBORHOOD BOARD

NOTE: ANYONE WISHING TO SPEAK MUST FIRST BE RECOGNIZED BY THE CHAIR. EACH SPEAKER WILL BE ALLOWED 3 MINUTES. RULES WILL BE STRICTLY ENFORCED.

REGULAR MEETING AGENDA

THURSDAY, APRIL 27, 2006

WAIPAHU CULTURAL GARDEN PARK

94-695 WAIPAHU STREET

7:00 P.M.

I.          CALL TO ORDER – Chair George Yakowenko

II.          INTRODUCTION OF GUESTS AND BOARD MEMBERS

III.          CHAIR’S ANNOUNCEMENTS

IV.        FILLING OF BOARD VACANCIES IN SUBDISTRICT 7 (Kahua area), SUBDISTRICT 8 (Waipahu Triangle area), SUBDISTRICT 9 (Waipahu HS-Middle Lock area), SUBDISTRICT 10 (North Waipahu Triangle area), and SUBDISTRICT 11 (Waipio Gentry/Crestview/Seaview)

V.         APPROVAL OF MARCH 23, 2006 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT – Thomas Maus

VII.       OFFICIAL REPORTS

            A.         HFD

B.                  HPD

C.                  Weed & Seed

D.                  Mayor’s Representative – Baybee Hufana-Ablan

VIII.       RESIDENTS' CONCERNS - Open to Anyone (3 minutes per speaker)

IX.         COMMUNITY REPORTS (3 minutes each)

A.                  Castle & Cooke

B.                  Central O'ahu Regional Park/Waipio Soccer Complex - Marty Burke

C.                  Department of Transportation – Scott Ishikawa    

D.                  Leeward YMCA – Manuel Ayala

E.                  OMPO Citizen Advisory Committee (CAC) – Thomas Maus/Craig Richter

F.                  Waipahu Community Association - Darrlyn Bunda

G.                 Waipahu Community Foundation – Russell Roller

H.                  Hickam AFB – Rick McComb – Air Force Pipeline Cleaning through Crestview and Waipio

X.         PRESENTATIONS (10 minutes each)

A.                  Franciscan Vistas Ewa – Development by St. Francis Residential Care Community – Ron Lee

B.                  Honolulu High-Capacity Transit Corridor Project – Parsons Brinkerhoff – Pat Lee, Vicky Gaynor

C.                  Proposed Groundwater Remediation Plan at the Former Waipahu Sugar Mill – Hawaii Department of Health – John Peard

XI.         UNFINISHED BUSINESS (3 minutes each)

A.                  Board consensus on how to expend FY2006 Publicity Account Funds (Olelo or Midweek) – Motion needed to transfer funds from Operating and Refreshment Accounts to Publicity Account

B.                  Redistricting Waipahu Neighborhood Board Seats

XII.        NEW BUSINESS

            A.         City Council's Resolution 06-147 to name the road leading into and exiting the Waipahu Cultural Park after the late C.O. "Andy" Anderson

XIII.       GOVERNMENT REPORTS (3 minutes each)

A.                  Board of Water Supply – Jane and Rodney Nishihara

B.                  City Councilmembers – Nestor Garcia and Gary Okino

C.                  Office of Congressman Ed Case – James Nakatani

D.                  Governor's Representative – Frank Lopez

E.                  Board of Education – Breene Harimoto

            F.         State Senators – Will Espero, Brian Kanno, Clarence Nishihara

            G.         State Representatives – Rida Cabanilla, Jon Karamatsu, Mark Moses, Alex Sonson, Ryan Yamane 

XIV.      ADJOURNMENT

***Any disabled person requiring accommodation to participate at this meeting may call the Neighborhood Commission Office at 692-5172 for assistance.***

***Neighborhood Board Agenda and Minutes are available on the web at www.honolulu.gov ***