KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, FEBUARY 9, 2006

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 NOVEMBER 10, 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.      Malaekahana State Park – Update

C.      Real Property Tax Proposals at City Council – Update

D.      Campbell Estate Land Sale to U.S. Fish and Wildlife Service – Update

VI.        NEW BUSINESS (10 minute limit per speaker)

A.      Halau Lokahi Charter School

B.      Update on Subdivision Status and Any Other Permit Issues Concerning Turtle Bay

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 523-4944 for assistance.

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