KOOLAULOA NEIGHBORHOOD BOARD 

REGULAR MEETING AGENDA

THURSDAY, JUNE 9, 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 Pro Tem Les Steward (Note: The Chair Pro Tem must be sworn-in before the meeting is called to order)

II.         SWEARING-IN OF 2005-2007 NEIGHBORHOOD BOARD MEMBERS

III.        INTRODUCTION OF MEMBERS ELECTED TO SERVE ON THE BOARD

IV.        INITIAL CONVENING OF THE BOARD

A.      Election of Chair for 2005-2006 (1 Year Term) – (Note: No official action shall be taken until the chairperson is elected – Neighborhood Plan Sec. 4-4.1c)

B.      Election of Other Officers for 2005-2006 (1 Year Term)

C.      Determination of Pre-established Day of the Month to Hold Regular Meeting of the Board

D.      Determination of Which Months for Board Recess

V.         CERTIFICATE OF APPRECIATION

VI.        APPROVAL OF MAY 14, 2005 REGULAR MEETING MINUTES

VII.       TREASURER’S REPORT

VIII.      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

IX.        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

X.         NEW BUSINESS (10 minute limit per speaker)

A.      Coral Wireless Notification of Request for a State Special Use Permit

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