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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, JUNE 28, 2007
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 Pro Tern Maureen Andrade
II. ELECTION OF OFFICERS
A. Election of Chair
B. Filling of Vacancies: SUBDISTRICT 7 (Kahua Area), SUBDISTRICT 8 (Waipahu Triangle area),
SUBDISTRICT 9 (Waipahu HS-Middle Lock area)
C. Election of Officers
1. Vice Chair
2. Secretary
3. Treasurer
III. ORGANIZATION OF BOARD
A. Ratify Meeting Place, Day and Tirne
B. Approval of Board expenditures: Chair has authority to spend up to $25 without board approval. All other
expenditures must be within board appropriated arnounts, and approved by board.
1. Facility Rental
2. Videotaping of Neighborhood Board
3. Refreshrnent
IV. CHAIR’S ANNOUNCEMENTS
V. APPROVAL OF APRIL 26, 2007 REGULAR MEETING MINUTES
VI. TREASURERS REPORT
VII. OFFICIAL REPORTS
A. HFD
B. HPD
C. Weed & Seed — Officer Pia
VIII. RESIDENTS CONCERNS — Open to Anyone (3 rninutes per speaker)
A. Na Pa’ani Softball Tearn: Usage of
B. Large tree at Ho’ae’ae Park uprooting concrete
IX. COMMUNITY REPORTS (3 rninutes each)
A. Central Oahu Regional ParklWaipio Soccer Corn plex - Marty Burke
B. FilCorn Center—Toy Arre
C. Honolulu High-Capacity Transit Corridor — Pat Lee, Parsons Brinkerhoff
D. Leeward YMCA — Manuel Ayala
E. OMPO Citizen Advisory Cornrnittee (CAC) — Thornas Maus/Robert Tokioka (alternate)
REGULAR MEETING AGENDA
TUESDAY, JUNE 28, 2007
F. Waipahu Community Association — Myrna Feliciano
G. Waipahu Community Foundation — Russell Roller
X. PRESENTATIONS (10 minutes each)
A. Office of Environmental Services (ENV): Wastewater and Trash pick-up — Ross Tanimoto and Suzanne
Jones.
Xl. UNFINISHED BUSINESS (3 minutes each)
A. EMS Support for Waipahu
B. Sunshine Law: OIP Opinion Regarding Neighborhood Board Quorum requirement
C. Redistricting Committee Update — George Yakowenko
XII. NEW BUSINESS
A. Closure of Ho’ae’ae Park between 10:3Opm-5:3Oam
B. Truancy of minors at Ho’ae’ae Park after 10:00pm
C. Resolution requesting the Oahu Metropolitan Planning Organization to support Kamehameha
improvements
XIII. GOVERNMENT REPORTS (3 minutes each)
A. City Councilmembers — Nestor Garcia and Gary Okino
B. Mayor’s Representative — Baybee Hufana-Ablan
C. Governors Representative
D. State Department of Transportation — Scott Ishikawa
E. Board of Education — Breene Harimoto
F. State Senators — Will Espero, Mike Gabbard, Clarence Nishihara
G. State Representatives — Rida Cabanilla, Sharon Har, Jon Karamatsu, Alex Sonson, Ryan Yamane
XIV. 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: 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 2nd, another training
session scheduled in the future
C. Viewing of Waipahu Neighborhood Board No. 22 via Olelo: Fridays, Channel 49, 9:00:00 PM
XV. ADJOURNMENT
If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400,
scheduled meeting.