KOOLAULOA NEIGHBORHOOD BOARD

 

ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY THE CHAIR.

EACH SPEAKER WILL BE ALLOWED THREE MINUTES. THE RULES WILL BE STRICTLY ENFORCED.

REGULAR MEETING AGENDA

THURSDAY, FEBRUARY 10, 2005

HAU'ULA COMMUNITY CENTER

54-010 KUKUNA ROAD

7:00 P.M.

 

I.                    CALL TO ORDER - Chair Dee Dee Letts

 

II.            APPROVAL OF JANUARY 13, 2005 REGULAR MEETING MINUTES

 

III.            TREASURER’S REPORT

 

IV.            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

 

V.            UNFINISHED BUSINESS (10 minute limit per speaker)

A.                 Ko’olauloa Health and Wellness Center Update (will remain on monthly agenda)

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

 

VI.        NEW BUSINESS (10 minute limit per speaker)

A.                 Department of Land & Natural Resources/State Parks – Malaekahana State Park

*Gladys Pualoa – Malaekahana State Park (5 minutes)

 

VII.       PUBLIC INPUT (3 minute limit per speaker)

 

VIII.            CORRESPONDENCE

 

IX.            COMMITTEE REPORTS

            A.            CIP/Public Works – Kalua’u             G.            Planning & Land Use - Mattoon                                                B.            Cultural Affairs – Steward                        H.            Public Information - Letts

            C.            Education – Macy                                I.            Public Safety - Iese

            D.            Health/Human Services – Soh                J.            Transportation - Hurlbut

E.             Housing – Elkington                                  K.            Water - Kahana

            F.            Parks & Recreation - Kaluhiokalani