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WAIPAHU NEIGHBORHOOD BOARD

NOTE: CHANGE OF MEETING DATE

REMINDER: THE WAIPAHU NEIGHBORHOOD BOARD WILL RECESS IN THE MONTH OF DECEMBER.

POLICY: 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, NOVEMBER 16, 2006

                                                 WAIPAHU CULTURAL GARDEN PARK

                                                          94-695 WAIPAHU STREET

                                                                       7:00 P.M.

I.          CALL TO ORDER – Chair Richard Oshiro

II.          INTRODUCTION OF GUESTS AND BOARD MEMBERS

III.         CHAIR’S ANNOUNCEMENTS

IV.        FILLING OF BOARD VACANCIES IN SUBDISTRICT SUBDISTRICT 7 (Kahua area), SUBDISTRICT 8 (Waipahu Triangle area), SUBDISTRICT 9 (Waipahu HS-Middle Lock area)

V.         APPROVAL OF OCTOBER 26, 2006 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT – Rito Saniatan

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/Robert Tokioka (alternate)

F.                  Waipahu Community Foundation – Russell Roller

G.                 Announcements

X.         PRESENTATIONS

A.                  Waipio Gentry Business Park Proposed Rezoning from I-2 (Intensive Industrial) to IMX-1 (Industrial Commercial Mixed Use) 31,000 sq. ft. parcel – Ukee and Ka Uka Blvd. – Tom Fee, Helber Hastert & Fee

XI.         UNFINISHED BUSINESS (3 minutes each)

A.                  Waikele Road Improvements – Russell Roller

B.         Sunshine Law: OIP Opinion Regarding Neighborhood Board Quorum Requirement

C.         Redistricting Committee Update – George Yakowenko

XII.       NEW BUSINESS

XIII.       GOVERNMENT REPORTS (3 minutes each)

A.                  Board of Water Supply

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, Clarence Nishihara

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

XIV.      ADJOURNMENT

***For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749.***

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