KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, NOVEMBER 10, 2005

HAU'ULA COMMUNITY CENTER

54-010 KUKUNA ROAD

7:00 P.M. to 9:00 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. THE BOARD ALSO PRACTICES CIVIL DISCOURSE AND SPEAKERS WHO STRAY FROM CIVILITY WILL BE CALLED OUT OF ORDER. IN ACCORDANCE WITH SUNSHINE LAW AND ROBERT’S RULES OF ORDER THE CHAIR, IN THE INTEREST OF MEETING EFFICIENCY, MAY LIMIT THE NUMBER OF TIMES A PERSON MAY SPEAK ON ANY ONE AGENDA ITEM.

I.          CALL TO ORDER - Chair Dee Dee Letts

II.         APPROVAL OF OCTOBER 13, 2005 REGULAR MEETING MINUTES

III.        TREASURER’S REPORT

IV.        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.        Charter Schools

J.       U.S. Army

K.      U.S. Marine Corps (quarterly)

L.      Board of Water Supply

V.         UNFINISHED BUSINESS (10 minute limit per speaker)

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

B.      Updates on Ko'olauloa Bridge Replacements – Scott Ishikawa (DOT)

VI.        NEW BUSINESS (10 minute limit per speaker)

A.      Crown Castle – Verizon Wireless – proposal to upgrade tower

VII.       PUBLIC INPUT (3 minute limit per speaker)

VIII.      CORRESPONDENCE

IX.        COMMITTEE REPORTS

A.      CIP/Public Works

B.      Cultural Affairs – Steward

C.      Education – Macy

a.      Sale of Pornography Near Schools

D.      Health/Human Services – Soh

E.      Housing – Elkington

F.      Parks & Recreation – Kaluhiokalani

G.     Planning & Land Use – Mattoon

a.      La'ie Sea Wall Proposal – Sam Lemmo (DLNR)

H.      Public Information – Letts

I.        Public Safety – Iese

J.       Transportation – Hurlbut

K.      Water – Kahana

X.         COMMUNITY REPORTS

XI.        ADJOURNMENT

BOARD MEMBERS: Please review the information sent along with the agenda and the minutes prior to the meeting.

Any disabled person requiring accommodations to participate at this meeting may call the Neighborhood Commission Office at 692-5178 for assistance.

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