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Wahiawa Neighborhood Board

NOTE: ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY

THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES.

REGULAR MEETING AGENDA

MONDAY, JULY 17, 2006

HELEMANO SCHOOL CAFETERIA ♦ 1001 IHI IHI AVENUE♦ 7:00 P.M.

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.         ELECTION OF OFFICERS 2006-2007 (1 Year Term)

A.                  Election of Chair

B.                  Passing of Gavel to Incoming Chair

C.                  Election of Other Officers           

D.                  Determination of Pre-Established Day of the Month to Hold Regular Meeting

E.                  Determination of Which Months for Board Recess

IV.           APPROVAL OF MAY 15, 2006 REGULAR MEETING MINUTES

V.            TREASURER'S REPORT

VI.           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

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

VIII.       PRESENTATIONS

A.    Status of HRSOC Project (Vicinity of Whitmore Village) – U.S. Navy Project OIC

B.        University of Phoenix Mililani Campus – Lei Furukawa

IX.         CORRESPONDENCE

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

A.    WCBA                                                       G.   Representative Marcus Oshiro

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

C.      Councilmember 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.    Senator Robert Bunda

XI.     UNFINISHED BUSINESS  

A.    Status of Ku Tree Reservoir Project – Army Corps of Engineer Report

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

C.       Refreshment Expenses for April 27, 2006 Aloha Event for 25th Infantry Division

XII.      NEW BUSINESS

A.          Installation of 60 Feet Wireless Antenna – Kimberly Rhoton, WFI Zoning Specialist

B.          Agenda for Next Regular Meeting

XIII.       ANNOUNCEMENTS

A.                  There will be no Committee of the Whole Meeting in August

B.                  The next Regular Meeting will be held on Monday, August 21, 2006, Wahiawa Recreation Center, 7:00 p.m.

XIV.      ADJOURNMENT