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WAIPAHU NEIGHBORHOOD BOARD

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, JULY 26, 2007

WAIPAHU CULTURAL GARDEN PARK

94-695 WAIPAHU STREET

7:00 P.M.

*BOARD MEMBERS THAT HAVE NOT TAKEN THE OATH OF OFFICE, PLEASE ATTEND MEETING EARLY TO DO SO PRIOR TO TAKING YOUR SEAT

I. CALL TO ORDER – Chair Richard Oshiro

II. ORGANIZATION OF BOARD

A. Filling of Vacancies: SUBDISTRICT 7 (Kahua Area), SUBDISTRICT 8 (Waipahu Triangle area), SUBDISTRICT 9 (Waipahu HS-Middle Lock area)

III. CHAIR’S ANNOUNCEMENTS

IV. APPROVAL OF JUNE 28, 2007 REGULAR MEETING MINUTES

V. TREASURER'S REPORT

VI. OFFICIAL REPORTS

A. HFD

B. HPD

C. Weed & Seed – Officer Pia

VII. RESIDENTS' CONCERNS – Open to anyone (3 minutes per speaker)

A.      Na Pa’ani Softball Team: Usage of Waipahu District Park restroom

VIII. COMMUNITY REPORTS (3 minutes each)

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

B. FilCom Center – Troy Arre

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

D. Leeward YMCA – Manuel Ayala

E. OMPO Citizen Advisory Committee (CAC)

F. Waipahu Community Association – Myrna Feliciano

G. Waipahu Community Foundation – Russell Roller

H. Announcements

IX. PRESENTATIONS (10 minutes each)

A. HPD Volunteer Special Enforcement Officer (VSEO) – Sergeant Emilio Laganse

B. Sugar Mill Center Update: Waipahu Street Closure and Traffic Control Plans – Steve Kothenbeutel, Avalon Development

X. UNFINISHED BUSINESS (3 minutes each)

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

B.      Redistricting Committee Update – George Yakowenko

C.      Resolution in Support of Indefinitely Extending the City & County of Honolulu’s Waiver of Section 301(H) of the Clean Water Act Regarding Secondary Wastewater Treatment

D.      Permitted Interaction Group (PIG) -  Search for a new location for holding Neighborhood Board Meetings - Edmund Alfonso

XI. NEW BUSINESS

            A.   Neighborhood Board meetings: Should the Board have an August and December recess?

XII. GOVERNMENT REPORTS (3 minutes each)

A. City Councilmembers – Nestor Garcia and Gary Okino

B. Mayor’s Representative – Baybee Hufana-Ablan

C. Governor's Representative

D. Board of Education – Breene Harimoto

E. State Senators – Will Espero, Mike Gabbard, Clarence Nishihara

F. State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Alex Sonson, Ryan Yamane

XIII. ANNOUNCEMENTS

A. Oath of Office- All board members are required to take the oath of office and cannot be seated until doing so.

B. Training – Sunshine Law:  August 14, 2007 at 5:45 p.m. at the Mission Memorial Hall. The Revised Ordinances of Honolulu require that all board members have sunshine law training every two years.  If you did not attend the training on June 2^nd please attend the August 14, 2007 training session.

            C. Viewing of Waipahu Neighborhood Board No. 22 via Olelo: Fridays, Channel 49, 9:00:00 PM

XIV. ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; 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 physical need should call the Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.