REGULAR MEETING AGENDA

TUESDAY, MAY 23, 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 APRIL 25, 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.               CORRESPONDENCE AND CHAIR'S REPORT

A.      Videotaping for FY 2007, for approval of continuing with Rob Bailey

B.     Board P.O. Box, for approval of keeping for FY 2007

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

H.   State Representative Michael Magaoay

IX.                TRANSPORTATION COMMITTEE

A.      Committee recommends opposing traffic light at the intersection of Haleiwa Road and Kamehameha Highway (for action by the Board).

B.     Committee recommends opposing traffic light at the intersection of Waialua Beach Road and Goodale Avenue (for action by the Board).

C.     Committee recommends that DTS study the need for a flashing light at the intersection of Waialua Beach Road and Goodale Avenue (for action by the Board).

X.                  UNFINISHED BUSINESS – None.  

XI.        NEW BUSINESS

A.   Haleiwa Jodo Mission – Request for use of Alii Beach Park for Parking during Annual

       Lantern Parade (for action by the Board)

XII.       PRESENTATIONS

A.      Waialua Town Master Plan Update – Jenny Vierra, President, Friends for Waialua Town

B.     Kaiaka Bay Watershed Participatory Assessment and Action Project – Pam Mills-Packo

C.     Burger Property Development LLC / Kawailoa – Chester Koga, R.M. Towill

XIII.       ANNOUNCEMENTS

A.      The next Board meeting will be held on Tuesday, June 27, 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