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KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, September 14, 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.         MINUTES

A.      Approval of July 13, 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.      Council Chair Donovan Dela Cruz

E.      Governor’s Representative

F.      State Legislators

G.     Department of Education

H.      Board of Water Supply

I.        U.S Marines

V.         UNFINISHED BUSINESS (10 minute limit per presentation)

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

B.      Kahuku Plantation Camps – Update

C.      Turtle Bay – update

D.      Hau’ula Skate Park - update

VI.        NEW BUSINESS (10 minute limit per presentation)

            A.  Kaipapau Bridge – R.M. Towill

            B.  Discussion on Candidate night

            C.  Kaluanui Bridge

            D.  Proposed wind farm for Kahuku - Westwind Works (Keith Avery)

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

       PIM changes

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 527-5749 for assistance.

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