NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, JUNE 22, 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.                   ELECTION OF OFFICERS FOR 2004-2005

III.                  APPOINTMENT OF NEW BOARD MEMBER TO FILL VACANT

SUNSET BEACH SEAT

IV.                APPROVAL OF MINUTES FOR THE MAY 25, 2004 REGULAR MEETING

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

VI.                REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

VII.               U.S. ARMY 25TH INFANTRY DIVISION

VIII.             CORRESPONDENCE AND CHAIR'S REPORT

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

X.                  ELECTED OFFICIALS (Three-Minute Time Limit)

A.  Mayor's Representative (Doug Aton)

B.  Board of Water Supply (George Kuo)

C.  City Council Member Donovan Dela Cruz

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

E.  State Senator Robert Bunda

F.  State Representative Michael Magaoay

XI.                UNFINISHED BUSINESS

A.      Kaukonahua Bridge Update – Scott Ishikawa, DOT

XII.               NEW BUSINESS

A.      Kamehameha Hwy Access (Sunset Beach area) – Scott Ishikawa, DOT

B.     Roadway Rock Falls – Scott Ishikawa, DOT

C.     Renewal of Board PO Box (for action)

D.     Board Videotaping for 2004/2005 (for action)

XIII.             PRESENTATIONS

A.  Wailee Beach Park Master Plan – Tim Hata, DDC  

XIV.            ANNOUNCEMENTS

A.      Special Board Meeting on Senior Citizen Housing will be held on Tuesday, July 16, 2002, 7 p.m. at the John Kalili Surf Center.

B.     The next Board meeting will be held on Tuesday, July 27, 2004, 7:00 p.m. at the John Kalili Surf Center.

XV.            ADJOURNMENT

Any disabled person requiring accommodations to be able to participate 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