I.                    CALL TO ORDER - Chair Dee Dee Letts

II.                  FILLING OF VACANCY IN SUBDISTRICT 3 (Hau’ula) – 1 Seat

III.        APPROVAL OF MARCH 10, 2005 REGULAR MEETING MINUTES

IV.        TREASURER’S REPORT

V.         GOVERNMENT REPORT (3 minute limit per speaker)

            A.            Honolulu Fire Department

            B.            Honolulu Police Department

C.                 Mayor's Representative

D.                 Congressman Ed Case (quarterly)

            E.            Council Chair Donovan Dela Cruz

            F.             Governor’s Representative

G.          State Legislators

H.           Department of Education

I.             U.S. Army 

J.            U.S. Marine Corps (quarterly)

K.           Board of Water Supply

VI.        UNFINISHED BUSINESS (10 minute limit per speaker)

A.                 Ko’olauloa Watershed Management Plan Update (will remain on monthly agenda)

B.                  No Parking Sign Request for Kamehameha Highway in Lai’ie

C.                 Hau’ula Mission Baptist Church – Minor Conditional Use Permit for a Meeting Facility

D.                 Makana Project

VII.       NEW BUSINESS (10 minute limit per speaker)

A.                 Hau’ula Elementary School – Planning for Restructuring Phase

VIII.      PUBLIC INPUT (3 minute limit per speaker)

IX.        CORRESPONDENCE

X.        COMMITTEE REPORTS

A.                 CIP/Public Works

B.                  Cultural Affairs – Steward

            C.            Education – Macy                                           

            D.            Health/Human Services – Soh                           

E.                  Housing – Elkington

KO’OLAULOA NEIGHBORHOOD BOARD NO. 28

REGULAR MEETING AGENDA

THURSDAY, APRIL 14, 2005

PAGE 2

F.                  Parks & Recreation – Kaluhiokalani

* Status of Malaekahana State Park

G.                 Planning & Land Use – Mattoon

* Status of Malaekahana State Park

H.                 Public Information – Letts

I.                    Public Safety – Iese

J.                  Transportation – Hurlbut

* No Parking Signage on Kamehameha Highway in La’ie

K.                 Water - Kahana

 XI.       COMMUNITY REPORTS

 XII.      ADJOURNMENT

Any disabled person requiring accommodations to participate at this meeting may call the Neighborhood Commission Office at 523-4919 for assistance.

BOARD AGENDA AND MINUTES ARE AVAILABLE ON THE WEB AT www.honolulu.gov/nco/nb28