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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, JULY 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.

I.                     CALL TO ORDER BY VICE CHAIR

II.                   APPROVAL OF MINUTES FOR THE MAY 23, 2006 REGULAR MEETING

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

IV.                REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

V.                  U.S. ARMY 25TH INFANTRY DIVISION

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

VII.               TRANSPORTATION COMMITTEE

VIII.             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

IX.                 UNFINISHED BUSINESS

X.                   NEW BUSINESS

A. Ali’i wireless specialists LLC: applying for a Special Use Permit (SUP), a Conditional Use Permit (CUP), and a Height Waiver from DPP to develop a PCS telecommunications facility TMK: 6-4-003:001.

XI.                 CORRESPONDENCE AND CHAIR'S REPORT

XII.                ANNOUNCEMENTS

A.      The next Board meeting will be held on Tuesday September 26, 2006, 7:00 p.m. at the John Kalili Surf Center.  The Board will take a recess during the month of August.

XIV.      ADJOURNMENT