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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, OCTOBER 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.          VACANCIES ON THE BOARD

            A.  Subdistrict 1

            B.  Subdistrict 3

III.         APPROVAL OF MINUTES FOR THE SEPTEMBER 26, 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

A.      Motion:  “That the NSNB encourages the City to work expeditiously to complete the Master Plan, EIS, and construction of walkways in Haleiwa Town to promote a safe environment and accessibility for people with disabilities.”

B.     Motion: “That the NSNB send a letter to the OMPO Policy Committee in support of a new work project to design either a bypass or realignment of Kamehameha Highway at Laniakea. This letter may reference the $1.3 million for shoreline protection and $500,000 for bridge design at Kawailoa Stream that is already included in the 2008 State Traffic Improvement Program.”

C.     Motion: “That the NSNB submit to OMPO the Laniakea Bypass / Realignment project as a Suggested Work Element in the Overall Work Program for Fiscal Year 2008.”

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.  Haleiwa Harbor – DLNR

            B.  T-Mobile – Kirk Hendricks

            C.  Charter Amendment 3 – Lea Hoag

XII        CORRESPONDENCE AND CHAIR'S REPORT

XIII.       ANNOUNCEMENTS

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

XIV.      ADJOURNMENT