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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, OCTOBER 16, 2006

WAHIAWA RECREATION CENTER ♦ 1139 KILANI 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 & Awards

II.            CALL TO ORDER AT 7:00 P.M. – Vice Chair Jyun Yamamoto

III.           APPROVAL OF SEPTEMBER 18, 2006 REGULAR MEETING MINUTES

IV.          TREASURER'S REPORT: A) Financial Report. B) Increase in Budget to Publicity Account and NCO Reason Thereto (NCO Executive Secretary message to all Neighborhood Boards)

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.       CHAIRPERSON'S REPORT

A.      Chair Acohido and Mary Jane Lee, as P.I. Group attended the "Community Strengthening Program" (Leilehua High School on September 21, 2006)

B.      Chair Acohido attended the BWS information session for Neighborhood Boards on the future of water for O'ahu consumers (BWS Fred Orht Museum in Honolulu on September 30, 2006)

C.      Invitations received from military neighbors to visit NCTAMS PAC and a training facility at Schofield Barracks. (Dates and details to be announced)

 VIII.      PRESENTATIONS

A.   Hawaiian Cultural Impact on Construction – BWS Public Affairs

B.   Wahiawa Beautification (Letter from Phillip Riley) – G. Pang, WAI

 IX.        RECESS (Optional call by Vice-Chair)

  X.       CORRESPONDENCE (to be distributed and discussed)

 XI.        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

XII.     UNFINISHED BUSINESS  

A.       Subject to his/her consent, Wahiawa Neighborhood Board members are appointed chairpersons of the committees indicated in the attachment to the agenda

B.       Army Corps of Engineer Status Report on Ku Tree Reservoir

XIII.      NEW BUSINESS

A.          Report on Workshop: "Building Bridges Out of Poverty" and a discussion on what is the involvement of Wahiawa Neighborhood Board

B.          Solicit Board members and community input on the use of Wahiawa Neighborhood Board Publicity Funds

XIV.      ANNOUNCEMENTS

A.      The next Regular Wahiawa Neighborhood Board meeting will be held on Monday, November 20, 2006, Wahiawa Recreation Center, 7:00 p.m.

B.      The next Committee of the Whole meeting will be held on Monday, November 6, 2006. Place to be announced/posted by October 31. Agenda items are: 1) Visits to NCTAMS PAC and Schofield Barracks; 2) Re-designation to Wahiawa-Whitmore Neighborhood Board; 3)Collaboration with WAI and WCBA on maintenance of Wilson Bridge, H-1 rail lights, No parking on Kamehameha Highway during peak commuter hours, and re-striping of Kamehameha Highway segment into Wahiawa; 4) Drafting of agenda for November 20 Regular Meeting.

C.      Invitations are extended to WAI and WCBA to attend the COTW meeting on November 6, 2006.

D.      A special meeting may be called regarding speeding on California Avenue and Dole Street. The City Department of Transportation Services and HPD District 2 Commander will be invited to attend.

XV.       ADJOURNMENT

Any disabled person requiring accommodations to participate at this meeting, may call the Neighborhood Commission Office at 527-5749.