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, JANUARY 13, 2005

                                                   HAU'ULA COMMUNITY CENTER

                                                   54-010 KUKUNA ROAD

7:00 P.M.

 

I.                    CALL TO ORDER - Chair Dee Dee Letts

 

II.         CERTIFICATE OF APPRECIATION – Gerry Silva (former Mayor’s representative and Vision Team facilitator)

 

III.        APPROVAL OF NOVEMBER 4, 2004 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 Health and Wellness Center

B.                  Ko’olauloa Watershed Management Plan

 

VII.       NEW BUSINESS (10 minute limit per speaker)

A.                 Joint Legislative Task Force on Waste Management and Recycling Report – Melodie Aduja

 

VIII.      PUBLIC INPUT (3 minute limit per speaker)

 

IX.        CORRESPONDENCE

 

X.         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