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Wahiawa Neighborhood Board

ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES.

XII. Government and Community Organizations will be taken up at 8:00 p.m., followed by the remainder of the agenda in order.

REGULAR MEETING AGENDA

MONDAY, JUNE 18, 2007

WAHIAWA RECREATION CENTER ♦ 1139 KILANI AVENUE♦ 7:00 P.M.

I.                     OPENING CEREMONIES and CALL TO ORDER – Chair Pro Tem Kathleen Masunaga

A.      Swearing in of Incoming Board Members

B.      Certificates of Appreciation for Outgoing Board Members Burt Iwata and Bob Kent

II.                   Introduction of Guests and Board Members

III.                  Initial Convening of the Board

A.      Election of Chair for 2007-2008 (1 Year Term) – (Note: No official action shall be taken until the chairperson is elected – Neighborhood Plan Sec. 4-4.1c)

B.      Passing of Gavel to Incoming Chair

C.      Election of other Officers for 2007-2008 (1 Year Term)

D.      Determination of pre-established day of the month to hold regular meeting of the Board

E.      Determination of which months for Board recess and for meetings at Whitmore Village

F.      Establishing committees and their missions

IV.                APPROVAL OF May 21, 2007 REGULAR MEETING MINUTES

V.                  TREASURER'S REPORT

VI.                FIRST RESPONDERS – Reports and Concerns

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

B.      Honolulu Police Department                    E.  U.S. Navy – NCTAMSPAC

C.      Emergency Medical Services                 

VII.               CORRESPONDENCE

A.      Status of circulation of correspondence to and from the Wahiawa Neighborhood Board

VIII.             UNFINISHED BUSINESS (3-minute limit per speaker)

A.      Suspension of Birthing Center at Wahiawa General Hospital

B.      May 2007 Approval by the Neighborhood Commission of Name Change for NB #26

IX.                 RESIDENTS’ CONCERNS (3-minute limit per speaker)

X.                   NEW BUSINESS (3-minute limit per speaker)

A.      Neighborhood Task Force

B.      Neighborhood Board Plan

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

A.      WCBA                                                        G.   Senate President Robert Bunda

B.      Wahiawa Action Initiative                              H.   Representative Marcus Oshiro

C.      Mayor's Representative                                 I.    Wahiawa Satellite City Hall

D.      Council Chair Donovan Dela Cruz                  J.    Board of Water Supply

E.      Governor’s Representative                             K.   Other Agencies/Organizations

F.      U.S. Congress & Senate Representatives

XII.                ANNOUNCEMENTS

A.      The next Regular Meeting of the Wahiawa-Whitmore Village Neighborhood Board will be held on July 16, 2007 at 7:00 P.M. at the WAHIAWA RECREATION CENTER (WRC) 1139 KILANI AVENUE.  Board of Water Supply Clifford Lum, City Transportation Services Mel Kaku, City

      Facilities Maintenance Laverne Higa are invited to make a presentation on the BWS California       Avenue Project.  The State Dept. of Health and Dept. of Land and Natural Resources are           invited to provide information on how to prioritize the Kaiaka Bay Watershed Program to be eligible for federal funding.

B.   Committee of the Whole:  July 2, 2007, 6:30 p.m., Ceramics Room

XIII.              ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.  Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.