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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, Ocotober 25, 2007 7:00 P.M. I. CALL TO ORDER – Chair Richard Oshiro II.INTRODUCTION OF BOARD MEMBERS AND GUESTS III. CHAIR'S ANNOUNCEMENTS IV. ORGANIZATION OF BOARD A. Filling of Vacancies: SUBDISTRICT 7 (Kahua Area), SUBDISTRICT 8 (Waipahu Triangle area), SUBDISTRICT 9 (Waipahu HS-Middle Lock area); SUBDISTRICT 11 (Waipio Gentry/Crestview area)
V. APPROVAL OF SEPTEMBER 27, 2007 REGULAR MEETING MINUTES VI. TREASURER'S REPORT VII. OFFICIAL REPORTS A. HFD B. HPD C. Weed & Seed – Officer Pia D. Mayor's Representative – Baybee Hufana-Ablan 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. C. Honolulu High-Capacity Transit Corridor – Pat Lee, Parsons Brinkerhoff D. Leeward YMCA – Keola Taniguchi E. OMPO Citizen Advisory Committee (CAC): Appointment of new representative F. Waipahu Community Association – Myrna Feliciano; Liz Delfico G. Waipahu Community Foundation H. Hickam Environmental Restoration – Rick McCombs I. Announcements X. PRESENTATIONS (10 minutes each) A. Castle & Cooke: Koa Ridge Update – Rodney Funakoshi B. Koha Foods: Request for Rezoning (R-5 residential use to B-1 business zoning - XI. UNFINISHED BUSINESS (3 minutes each) A. Sunshine Law: Legislative Amendments for 2008 Legislature; OIP Opinion Regarding Neighborhood Board Quorum Requirement B. Redistricting Committee Update – George Yakowenko XII. NEW BUSINESS A. Establishment of Permitted Interaction Groups (PIGs): TOD Advisory Group Hoopili Advisory Group; Koa Ridge; and Others XIII. GOVERNMENT REPORTS (3 minutes each) A. City Councilmembers – Nestor Garcia and Gary Okino B. Governor's Representative C. Board of Education – Breene Harimoto D. State Senators – Will Espero, Mike Gabbard, Clarence Nishihara E. State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Alex Sonson, Ryan Yamane XIV. ANNOUNCEMENTS A. Viewing of XV. ADJOURNMENT If you would like to receive this Board's agenda and minutes, please contact the |
| Friday, October 19, 2007 |