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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, NOVEMBER 28, 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.          VACANCIES ON THE BOARD

            A.  Board Chair

            B.  Vice Chair

C. Subdistrict 1 (Mokuleia)

D.  Subdistrict 5 (Sunset)

III.         APPROVAL OF MINUTES FOR THE OCTOBER 24, 2006 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 (Two Minute Time Limit)

VIII.             TRANSPORTATION COMMITTEE (Gil Riviere)

A.  Laniakea realignment/bypass update

B.  Year in review committee overview

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 (Reed Matsuura)

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

F.      State Senator Robert Bunda

G.    State Representative Michael Magaoay

X.         UNFINISHED BUSINESS

XI.        NEW BUSINESS

A.      Board action on Western Pacific Regional Fisheries Management Council opinion re: Shark Boat Tours- Ed Ebisui.  

XII        CORRESPONDENCE AND CHAIR'S REPORT

XIII.       ANNOUNCEMENTS

A.      The next Board meeting will be held on Tuesday, January 23, 2006, 7:00 p.m. at the John Kalili Surf Center.  The Board will be recessed during the month of December.

XIV.      ADJOURNMENT