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, MAY 25, 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 – Board photograph for the City’s website will be retaken

IV.        FILLING OF BOARD VACANCIES IN SUBDISTRICT 1 (Royal Kunia/Village Park/Waikele), 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 APRIL 27 MEMORANDUM FOR THE RECORD AND 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 – Kevin Funasaki

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

C.                  Honolulu High-Capacity Transit Corridor – Pat Lee, Parsons Brinkerhoff

D.                  Leeward YMCA – Manuel Ayala

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

F.                  Waipahu Community Association - Darrlyn Bunda

G.                 Waipahu Community Foundation – Russell Roller

X.         PRESENTATIONS (10 minutes each)

A.                  Proposed Telecommunications Facility at Kunia Park and Ride by Nextel

XI.         UNFINISHED BUSINESS (3 minutes each)

A.                  Board consensus on how to expend FY2007 Publicity Account Funds (Olelo or Midweek)

B.                  Redistricting Waipahu Neighborhood Board Seats

C.                  Franciscan Vistas Ewa – St. Francis Residential Care Community

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.                  Department of Transportation – Scott Ishikawa

F.                  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 ***