NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, JANUARY 24, 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.

I.                     CALL TO ORDER BY CHAIR

II.                   APPROVAL OF MINUTES FOR THE OCTOBER 25, 2005 REGULAR MEETING

III.                  APPROVAL OF MINUTES FOR THE NOVEMBER 22, 2005 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.      North Shore Neighborhood Board Video Taping

IX.                NEW BUSINESS

A.      City Reso 05-114 Naming of Alii Beach Comfort Station after Donald Keao

(for action)

B.     Verizon Installation of a Proposed Antenna Facility in the Waimea/Pupukea Area – Les Young, ALCOA Wireless Services

C.     Mobi PCS Co-location on Sprint Antenna Facility in the Waimea/Pupukea Area – Matt Tobias

X.                  PRESENTATIONS

XI.                TRANSPORTATION COMMITTEE

Update – Gil Riviere

XII.               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

XIII.             CORRESPONDENCE AND CHAIR'S REPORT

XIV.            ANNOUNCEMENTS

A.      The next Board meeting will be held on Tuesday, February 28, 2006, 7:00 p.m. at the John Kalili Surf Center.

XV.       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