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KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, JUNE 8, 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 MAY 11, 2006 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.     U.S. Army

V.         SPECIAL ORDER – ELECTION OF BOARD OFFICERS

VI.        UNFINISHED BUSINESS (10 minute limit per presentation)

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

B.      Real Property Tax Proposals at City Council – Update

VII.       NEW BUSINESS (10 minute limit per presentation)

VIII.      PUBLIC INPUT (3 minute limit per speaker)

IX.        CORRESPONDENCE

X.         COMMITTEE REPORTS (carried over from the May agenda)

A.      Planning and Land Use – Creighton Mattoon

a.      Turtle Bay Expansion

B.      Education – Macy

a.      Hau`ula Charter School

C.      Cultural Affairs – Steward

D.      Health/Human Services – Soh

E.      Housing – Elkington

F.      Parks & Recreation – Kaluhiokalani

G.     CIP

H.      Public Information – Letts

I.        Public Safety – Iese

J.       Transportation – Hurlbut

K.      Water – Kahana

XI.        COMMUNITY REPORTS

XII.       ADJOURNMENT

Any disabled person requiring accommodations to participate at this meeting may call the Neighborhood Commission Office at 527-5749 for assistance.

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