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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, APRIL 25, 2006

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.

DUE TO THE PRESENTATION OF THE TURTLE BAY RESORT EXPANSION PLANS, IT IS EXPECTED THAT THE BALANCE OF THE MEETING WILL BE DEVOTED TO THIS TOPIC.

I.                     CALL TO ORDER BY CHAIR

II.                   APPROVAL OF MINUTES FOR THE MARCH 28, 2006 REGULAR MEETING

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

IV.                REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

V.                  RESIDENTS’ CONCERNS (Two-Minute Time Limit)

VI.                PRESENTATIONS

Turtle Bay Resort Expansion Plans – Oaktree Capital Management

VII.               TRANSPORTATION COMMITTEE

VIII.             U.S. ARMY 25TH INFANTRY DIVISION

IX.                 ELECTED OFFICIALS (Three-Minute Time Limit)

A.         Congressman Ed Case (Jimmy Nakatani)

B.         Mayor's Representative (Alenka Remec)

C.         Board of Water Supply (George Kuo)

D.         City Council Member Donovan Dela Cruz

E.         Governor's Representative (Brig. Gen. Gary Ishikawa)

F.         State Senator Robert Bunda

G.         State Representative Michael Magaoay

X.                   UNFINISHED BUSINESS

XI.                 NEW BUSINESS

XII.                CORRESPONDENCE AND CHAIR'S REPORT

XIII.              ANNOUNCEMENTS

A.         The next Board meeting will be held on Tuesday, May 23, 2006, 7:00 p.m. at the John Kalili Surf Center.

XIV.      ADJOURNMENT

Any disabled person requiring accommodations to be able to participate at this meeting may call the Neighborhood Commission Office at 692-5177 for information.

NEIGHBORHOOD BOARD AGENDAS AND MINUTES ARE AVAILABLE ON THE INTERNET AT http://www.honolulu.gov/nco