KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, SEPTEMBER 8, 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. THE BOARD ALSO PRACTICES CIVIL DISCOURSE AND SPEAKERS WHO STRAY FROM CIVILITY WILL BE CALLED OUT OF ORDER.

I.          CALL TO ORDER - Chair Dee Dee Letts

II.         APPROVAL OF JULY 14, 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.        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 Watershed Management Plan Update (will remain on monthly agenda)

B.      Hau’ula Mission Baptist Church

C.      Malaekahana State Park

D.      Ko'olauloa Bridge Replacement Status

E.      Hau'ula Watershed Plan (Oceanit)

VI.        NEW BUSINESS (10 minute limit per speaker)

A.      Kahuku Community Foundation

VII.       PUBLIC INPUT (3 minute limit per speaker)

VIII.      CORRESPONDENCE

IX.        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

G.     Planning & Land Use – Mattoon

H.      Public Information – Letts

I.        Public Safety – Iese

J.       Transportation – Hurlbut

K.      Water - Kahana

X.         COMMUNITY REPORTS

XI.        ADJOURNMENT

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

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