NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, JULY 27, 2004

HALE’IWA ALI’I BEACH PARK

JOHN KALILI SURF CENTER

66-167 HALE’IWA ROAD

7:00 P.M.

ATTN: MEETING TO START ON TIME AT 7:00 P.M.

ADJOURNMENT AT 9:30 P.M.

I.                     CALL TO ORDER BY CHAIR

II.                   NEIGHBORHOOD BOARD

A.      Appointment of New Board Member – Sunset Beach Subdistrict

III.                  APPROVAL OF MINUTES FOR THE JUNE 22, 2004 REGULAR MEETING

IV.                TREASURER'S REPORT (For review on sign-in table)

V.                  REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

VI.                U.S. ARMY 25TH INFANTRY DIVISION

VII.               RESIDENTS’ CONCERNS (Three-Minute Time Limit)

VIII.             UNFINISHED BUSINESS

A.      Cesspool Update – Tim Houghton, Dept. of Environmental Services

IX.                 ELECTED OFFICIALS (Three-Minute Time Limit)

A.   Mayor's Representative (Doug Aton)

B.      Board of Water Supply (George Kuo)

C.      Councilmember Donovan Dela Cruz

D.      Governor's Representative (Col. (Ret.) Gary Ishikawa)

E.      State Senator Robert Bunda

F.      State Representative Michael Magaoay

X.                   CORRESPONDENCE AND CHAIR'S REPORT

XI.                 PRESENTATIONS

A.      Paalaa Road Cluster Housing – Laura Takahashi

XII.                NEW BUSINESS

A. Waialua Bandstand – Hours of Park, Jake Ng

XlII.            ANNOUNCEMENTS

A.      The next Board meeting will be held on Tuesday, September 28, 2004 at the John Kalili Surf Center at 7:00 p.m.

XlV.            ADJOURNMENT

Any disabled person requiring accommodations to be able to participate at this meeting may call the Neighborhood Commission Office at 523-4380 for information.

                Neighborhood Board Agendas and Minutes are available on the internet at

http://www.co.honolulu.hi.us