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WAIPAHU NEIGHBORHOOD BOARD

NOTE: CHANGE OF MEETING FACILITY

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, MAY 24, 2007

                                                     FILCOM CENTER – BALLROOM B

                                                          94-428 MOKUOLA 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 APRIL 26, 2007 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT – Rito Saniatan

VII.       OFFICIAL REPORTS

            A.         HFD

B.                  HPD

C.                  Weed & Seed – Officer Pia

D.                  Mayor’s Representative – Danny Agsalog

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

IX.         COMMUNITY REPORTS (3 minutes each)

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

B.                  FilCom Center – Toy Arre

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 Association – Myrna Feliciano

G.                 Waipahu Community Foundation – Russell Roller

H.                  Announcements

X.         PRESENTATIONS (10 minutes each)

A.                  Hickam Fuel Pipeline Restoration Project – Rick McComb

 XI.        UNFINISHED BUSINESS (3 minutes each)

A.                  EMS Support for Waipahu – Russell Roller

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

C.         Redistricting Committee Update – George Yakowenko

D.         Nextel Telecommunications Facility – Royal Kunia Community Association Representative

XII.       NEW BUSINESS

A.                  Future Neighborhood Board Meetings – Continuation of Olelo; and Meeting Dates and Location

B.                  Waipahu Cultural Garden Park – Request to Close the Park from 10:00 p.m. to 5:00 a.m.

XIII.       GOVERNMENT REPORTS (3 minutes each)

A.                  City Councilmembers – Nestor Garcia and Gary Okino

B.                  Governor's Representative

C.                  State Department of Transportation – Scott Ishikawa

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 

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 ***