REGULAR MEETING AGENDA

THURSDAY, JULY 14, 2005

HAU'ULA COMMUNITY CENTER

54-010 KUKUNA ROAD

7:00 P.M.

ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES. THE RULES WILL BE STRICTLY ENFORCED.

I.          CALL TO ORDER - Chair Dee Dee Letts (The chair must be sworn-in before the meeting starts)

II.         SWEARING-IN OF 2005-2007 NEIGHBORHOOD BOARD MEMBERS (Kahana, Macy)

III.        CERTIFICATE OF APPRECIATION

IV.        APPROVAL OF JUNE 9, 2005 REGULAR MEETING MINUTES

V.         TREASURER’S REPORT

VI.        GOVERNMENT REPORTS (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

VII.       UNFINISHED BUSINESS (10 minute limit per speaker)

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

B.      Hau’ula Mission Baptist Church

C.      Malaekahana State Park

VIII.      NEW BUSINESS (10 minute limit per speaker)

A.      Department of Transportation (DOT) Kokololio Stream Bridge Replacement Project Update

B.      Hau`ula Watershed Plan (Oceanit)

C.      La'ie Point Community Association – Purchase of La'ie Sewage Treatment Plant

D.      Update on Resolutions 60 and 61 – Ralph Makaiau

E.      Native Hawaiian Foster Care

XI.        PUBLIC INPUT (3 minute limit per speaker)

XII.       CORRESPONDENCE

XIII.      COMMITTEE REPORTS

A.      CIP/Public Works

B.      Cultural Affairs – Steward

C.      Education – Macy

D.      Health/Human Services – Soh

E.      Housing – Elkington

F.      Parks & Recreation – Kaluhiokalani

                        1.  Malaekahana State Park

G.     Planning & Land Use – Mattoon

                        2.  Malaekahana State Park

                        3.  South Punalu’u Bridge

H.      Public Information – Letts

I.        Public Safety – Iese

J.       Transportation – Hurlbut

K.      Water - Kahana

XIV.      COMMUNITY REPORTS

XV.       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