NOTE: ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY

THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES.

REGULAR MEETING AGENDA

MONDAY, APRIL 17, 2006, 7:00 P.M.

HELEMANO SCHOOL CAFETERIA ♦1001 IHI IHI AVENUE ♦ WHITMORE VILLAGE

I.              OPENING CEREMONIES AT 6:55 P.M.

            A.    Moment of Reflection and Pledge of Allegiance

B.    Recognition of Guests & Certificate or Recognition

II.             CALL TO ORDER AT 7:00 P.M. - Chair Ben Acohido

III.            APPROVAL OF MARCH 20, 2006 REGULAR MEETING MINUTES

IV.           TREASURER'S REPORT (TWO PREVIOUS MONTHS)

V.             DEFENDERS  & FIRST RESPONDERS - Reports and Concerns

A.      Honolulu Fire Department                      D.  U.S. Army - Schofield Barracks

B.      Honolulu Police Department                  E.  U.S. Navy – NCTAMS PAC

            C.    Emergency Medical Services

VI.            RESIDENTS’ CONCERNS (3 minute limit per speaker)

 VII.      PRESENTATION

A.    Operations at NCTAMS PAC                    CDR Joe Spegele & Staff

VIII.       CORRESPONDENCE

             A.    Outgoing                         B.    Incoming

 IX.        GOVERNMENT & COMMUNITY ORGANIZATIONS  (3 minute limit per speaker)

A.    WCBA                                                       G.   Representative Marcus Oshiro

B.    Mayor’s Representative                               H.   Board of Water Supply

C.      Council Chair Donovan Dela Cruz                 I.    Wahiawa Satellite City Hall

D.      Governor’s Representative                           J.    Wahiawa Action Initiative

E.       Congressman Ed Case’s Representative     K.   Other Agencies/Organizations

F.       Senate President Robert Bunda                   

X.         UNFINISHED BUSINESS

             A.     Kipapa Bikeway Path regarding statement of support to City and County of Honolulu. 

B.     Re-designation to “Wahiawa-Whitmore” Neighborhood Board No. 26.

C.    Report (minutes) of  Special Meeting 7 pm, Wed., Apr. 5, 2006.                      S. Koch, Secretary

D.    Status of committees formation – who are serving in the committees?    Appointed Chairpersons

XI.       NEW BUSINESS

A.           Community Send-off Ceremony for deploying elements of the 25^th Infantry Division

1.       This is a social affair and not a WNB #26 regular or special meeting.

2.       Co-hosted by the Board and Hawaii Veterans of Foreign Wars.

3.       Attendance by invitation only to military and civic leaders.

             Time and Place:  7 to 8:30 p.m. Monday, April 24, 2006, Wahiawa Recreation Center

B.           Agenda for next regular meeting.

 XII.       ANNOUNCEMENTS

A.          There will be no meeting of the Committee of the Whole in April.

B.          The next Regular Meeting will be held on Monday, May 15, 2006, Wahiawa Recreation Center, 7:00 p.m.

XIII.       ADJOURNMENT