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REGULAR MEETING MINUTES MONDAY, MARCH 19, 2007 CALL TO ORDER: Chair Ben Acohido called the meeting to order at 7:02 p.m. A quorum was present. MEMBERS PRESENT: Ben Acohido, Sheri Bentley, Jeanne Ishikawa, Burt Iwata, Silvia Koch, Mary Jane Lee, Kathy Masunaga, Jyun Yamamoto. MEMBERS ABSENT: Robert Kent. GUESTS: Eugene Lee (Mayor’s Representative), Brandon Mitsuda (Councilmember Donovan Dela Cruz’s office), Lawrence Lau (Governor’s Representative); Lt. Charles Wong and Sgt. Hank Holcombe (HPD); Devon Nekoba (BWS), Chief Jeff Lein (U.S. Army), Captain Jim Donovan and CWO Cliff Jenkins (NCTAMS PAC), Yuki Kitagawa (Wahiawa Pineapple Festival), Alena Pule (Whitmore Community Association); Dawn Burgener, Marian Tsuji and Marlena Willette (Hawai’i Meals on Wheels); Lynda Arakawa (Honolulu Advertiser); Anita Acohido, Vee Chuensanguansat, Joe Francher, Ellen Hyer, Daniel Nyer, Benny and Linda Quiseng; Steve J. Rodrigues (Neighborhood Commission Office Staff). Masunaga reminded everyone to sign-in on the guest attendance sheet located near the front entrance. APPROVAL OF REGULAR MEETING MINUTES FOR FEBRUARY 26, 2007: Masunaga moved and Iwata seconded to approve the minutes with the following corrections: Page 3, under Residents Concerns, second paragraph, it should read “Lanakila Rehabilitation Center – Marian Tsuji said their organization serves over 40 meals to seniors in Wahiawa and serves more than 40 adults with disabilities daily at their Wahiawa training center in the state freshwater park. She asked support for their grant-in-aid request to the legislature for much needed renovations to bring the The motion carried unanimously.
TREASURER’S REPORT: Iwata read the Financial Statement for the month of February 2007. The Operating/Publicity Account expenses were $62.23, leaving a balance of $3,356.44. The Refreshment Account did not incur any expenses, leaving the balance at $120.00. The report was accepted subject to audit. Iwata moved and Masunaga seconded that the Wahiawa Neighborhood Board reimburse Mary Jane Lee $17.81 from its Refreshment Account for the purchase of refreshments for January’s meeting. The motion carried unanimously. FIRST RESPONDERS – Reports and Concerns: Honolulu Police Department (HPD) – Lt. Charles Wong reported: 1) The statistics for the month of February include: 14 burglaries, 8 UEMVs, and 35 thefts. 2) They expect burglaries to drop even further. Officers apprehended one individual who is a suspect in five burglaries in a one-day period. Sgt. Hank Holcombe encouraged residents to practice pedestrian safety: pedestrians – look both ways before crossing the street; motorists – besides stopping at a crosswalk, establish eye contact with the pedestrian. Concerns and comments followed: 1) A resident had concerns regarding vehicles illegally parked on sidewalks, especially on Emergency Medical Service ( Chair Acohido announced that the Army invited the Board to tour their Urban Center Training Facility at Schofield on April 3, 2007. He took a head count of those Board members who are planning to attend. (Ishikawa arrived at 7:29 p.m.) Chair Acohido confirmed with the Board for those who will be participating in the April 17 NCTAMS PAC tour.
RESIDENTS CONCERNS: Various Concerns – Chair Acohido said a resident had the following requests/concerns: 1) A marked crosswalk at CHAIRPERSON’S REPORT: Chair Acohido circulated his Chairperson’s Report. In addition, the following were reported: 1) PRESENTATIONS: Prison Facility at Kunia – No representative was available. CORRESPONDENCE: Chair Acohido circulated the Board’s correspondence. He thanked Masunaga for scanning the correspondence and emailing it to the Board members. (Iwata departed at 8:01 p.m.)
GOVERNMENT AGENCIES AND COMMUNITY GROUP REPRESENTATIVES: Mayor's Representative – Eugene Lee reported: 1) Follow-up items: a) DTS has always maintained that the installation of traffic signals at the intersection of California/Nanea Avenues is scheduled to be installed in 2010, not 2011. Board members may be confused with the installation of the traffic signals with A resident had concerns about the steepness of the sidewalk on Councilmember Donovan Dela Cruz – Brandon Mitsuda circulated Council Chair Dela Cruz’s monthly report and highlighted the following: 1) Councilmember Dela Cruz sends his regrets. 2) He also circulated the 2007 Council Calendar. 3) He read a list of RISR’s in the community. 4) The 3rd Annual Wahiawa Clean-Up will be held on April 7, 2007, Concerns and comments followed: 1) In response to Ishikawa, Mitsuda stated he would write a letter to DPR asking them not to install glass doors. 2) Mitsuda thanked Governor’s Representative – Lawrence Lau circulated the “Governor’s Update” and highlighted the following: 1) The “Governor’s Update” is always available to the public at www.hawaii.gov/gov. 2) He encouraged everyone to recycle and participate in the 3rd Annual Wahiawa Clean-Up. Concerns and comments followed: 1) Lee said she was impressed by the Governor’s sincerity during her press conference regarding various traffic bills. 2) Masunaga inquired on the status of the tax rebates. Lau answered the Legislature will probably not make a final decision until towards the end of the session. Senator Robert Bunda – Chair Acohido said Senator Bunda sends his regrets. In addition, the senator requested to be placed on next month’s agenda to address Representative Marcus Oshiro – No report or representative was available. Board of Water Supply (BWS) – Devon Nekoba reported: 1) There were no main breaks for the month of February. At this moment, there is a major main break in anticipated throughout the islands. Until these conditions subside, they are recommending that voluntary water conservation measures be practiced. 3) Water Safety Tips: If you walk across your lawn and leave footprints, it’s time to water; keeping your showers to five minutes or less can save up to 1000 gallons a month; if your dishwasher is new, you can cutback on rinsing dishes before putting them in (the new washers clean more thoroughly than the old ones); you can leave lower branches on trees and shrubs to allow leaf litter to accumulate on top of the soil. This keeps the soil cooler and reduces evaporation. 4) California Avenue Improvement Project – most of the pipe has been installed. Due to the rain, the contractor has been unable to work the past week. Concerns and comments followed: 1) Chair Acohido said residents are concerned about the timeline for the repaving of
Wahiawa Satellite City Hall – Geri Tramontano reported: 1) The Wahiawa Satellite City Hall has been busier than usual, especially since the Pearl Ridge Satellite City Hall is temporary closed for renovations. She asked everyone to please be patient. 2) If anyone is selling their vehicle, please remember to turn in the necessary documents. State law requires you to submit it within 10 days of selling your vehicle. Friends of UNFINISHED BUSINESS: Renaming Neighborhood Board to Visitation by NCTAMS PAC, Schofield Urban Training Site, and Lanakila Crafts – Discussed earlier in the meeting.
Resolution to Support Dole Monte Workers – There was lengthy discussion on this issue. At last month’s meeting, the Board discussed this issue and Chair Acohido asked Masunaga to draft a resolution to support Dole Monte. Masunaga indicated that the Board voted to support Dole at last month’s meeting (as reflected in the minutes). Discussion ensued on the draft resolution. Chair Acohido passed the gavel to Vice Chair Yamamoto. Acohido moved and Koch seconded to review the resolution. The motion carried, 5-2-0. Discussion ensued. Acohido moved and Bentley seconded to amend the resolution. The motion carried, 6-1-0. Lee commended Masunaga for her efforts drafting the resolution. Acohido echoed the comments. He asked Masunaga to prepare the final resoution. Masunaga respectfully declined.
Central O’ahu Spur to Rail Transit – Deferred. ANNOUNCEMENTS – 1) The next regular meeting of the Wahiawa Neighborhood Board No. 26 will be held on April 16, 2007, ADJOURNMENT: By a consensus of the Board, the meeting adjourned at 9:05 p.m. Submitted: Steve J. Rodrigues, Neighborhood Assistant |
| Monday, April 09, 2007 |