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NORTH SHORE NEIGHBORHOOD BOARD

 

REGULAR MEETING AGENDA

TUESDAY, NOVEMBER 27, 2007

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.

 

l.          CALL TO ORDER BY CHAIR

 

ll.          APPROVAL OF THE REGULAR MEETING MINUTES OF OCTOBER 23, 2007

 

III.         TREASURER'S REPORT

           

IV.        REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

 

V.         U.S. ARMY 25TH INFANTRY DIVISION

 

VI.        TRANSPORTATION COMMITTEE (Gil Riviere)

 

VII.       RESIDENTS’ CONCERNS (Three-Minute Time Limit) – Due to the "Sunshine Law," issues        and concerns not listed elsewhere on the Board’s agenda may be presented, but no Board     discussion or action can be taken

 

VIII.       UNFINISHED BUSINESS: None

 

IX.        NEW BUSINESS / PRESENTATION / ACTION:

A.   Waialua Fires Informational Presentation – Richard Kacir, District Conservationist for             USDA – NRCS

B.   66-235 & 66-239 Kamehameha Hwy., Haleiwa Zone Change from R-5 to B-2 Zoning –            John Whalen, Plan Pacific Group (For Action)

C.  Request for a letter of support for the Pu’u Honua Homeless Shelter on the North Shore         (Wailele) (For Action)

            D.  Voting on Capital Improvement Projects for Advance Budget Request – deadline                                 for             submittal is December 1 (For Action) 

 

X.        ELECTED OFFICIALS (Three-Minute Time Limit)

A.      Mayor's Representative (Alenka Remec)

B.     Board of Water Supply (George Kuo)

C.     City Council Member Donovan Dela Cruz (Reed Matsuura)

D.     Governor's Representative (Brig. Gen. Gary Ishikawa/Galen Yoshimura)

E.     State Senator Robert Bunda

F.      State Representative Michael Magaoay

G.     Congresswoman Mazie Hirono

 

XI.        CORRESPONDENCE AND CHAIR'S REPORT

 

XII.       ANNOUNCEMENTS

A.      The Board will be recessing in December; the next meeting is Tuesday, January 22, 2008, 7:00 p.m. at the John Kalili Surf Center.

B.     Olelo Broadcast Saturdays, Channel 49, 9:00 p.m.     

 

XIll.       ADJOURNMENT

 

If you would like to receive Neighborhood Board agendas and minutes, please contact the Neighborhood Commission Office at 768-3710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

 

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 768-3710.

 

Tuesday, November 20, 2007

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