Wahiawa-Whitmore Village 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 16, 2007

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

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

III.           APPROVAL OF REGULAR MEETING MINUTES FOR JUNE 18, 2007

IV.          TREASURER'S REPORT: Financial Report

A.       Motion to approve expenditure for refreshments 7/16/2007

B.       Motion to approve $25 per month for Chair's expenditure

C.      Motion to approve treasurer's report, subject to audit.

V.        BUSINESS SESSION RECESS FOR RECOGNITION CEREMONY

           A.      Community Recognition of Captain Jim  Donovan, USN, NCTAMS PAC

           B.      Community Aloha Send-off for 2^nd Stryker Brigade, 25^th Infantry Division  and

                     Presentation of telephone call cards by Hawaii Veterans of Foreign Wars.

           C.      Community Appreciation to Mr. Yukio Kitagawa, Chair, Wahiawa Pineapple Festival

VI.      BUSINESS SESSION RESUME ORDER OF THE DAY

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

VIII.     PRESENTATION – Panel of Speakers on BWS Project and Traffic Management; Moderator is Board  

            Chair

A.        Panelists: Chief Engineer of Board of Water Supply and City Department Heads of  Transportation Services, Facilities Maintenance, Design & Construction  (Mayor's Representative), and District II Council Member

B.        Topics:

1.       Status of BWS California Avenue Project and Completion Date

2.       Resurfacing of California Avenue

3.       Traffic Management – Speed Humps for Royal Palm Drive

4.       Sidewalk Repairs/Improvements on California Avenue

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

A.    WCBA                                                       F.   Representative Marcus Oshiro

B.    Mayor's Representative                               G.   Board of Water Supply

C.      Councilmember Donovan Dela Cruz             H.   Wahiawa Satellite City Hall

D.      Governor's Representative                           I.    Wahiawa Action Initiative

E.      Senator Robert Bunda                                J.    Other Agencies/Organizations

 X.        CORRESPONDENCE

           A.     Setting Distribution Procedure for W/WV NB No. 26

             B.     Action on Pertinent Correspondence for June and July

             C.     Board Member to be Delegated to Review Minutes

XI.     UNFINISHED BUSINESS  

A.    Board Action on Draft Letter to Wahiawa General Hospital on Birthing Center

B.    Establishment of Committees and Missions

       1.  Chair's Appointment of Members to the Committee of the Whole (COWT)

       2.  Board Action to Establish Standing Committees

XII.      NEW BUSINESS  

A.              Special Meeting for August at Whitmore Village on HRSOC contract.

B.              Supporting Homecoming Event for 25^th Infantry Division.

XIII.       ANNOUNCEMENTS

A.        The next Regular Meeting of the Wahiawa Neighborhood Board No. 26 will be held on Monday,

        September 17,, 2007, Wahiawa Recreation Center, 7:00 p.m.

B.        The next Committee-of-the-Whole Meeting will be held on Monday, September 10, 2007,  

         Ceramics Room, 6:30 p.m.

C.        Announcements by Board Members and Other Organizations

XIV.      ADJOURNMENT

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749.