KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 8, 2006

KEY PROJECT- 47- 200 WAIHEE ROAD

7:00 P.M.

The Chair before proceeding must recognize any Board member or guest desiring to speak before the Board.  It is kindly requested that individuals with cell phones should have it turned to vibrate mode or off while the meeting is in progress.

1.               CALL TO ORDER BY CHAIR GEORGE OKUDA

2.               VACANCY ONE (1) SEAT, SUBDISTRICT 6, HUI IWA LOOP - This area is triangle-shaped, on the makai side of Kahekili; its mauka boundary being the centerline of Kahekili, a boundary common with Sub-Area 5; its Kahuku side boundary is common with Sub-Area 3 as described, which separates it from the area served by Okana Road; its Kaneohe side boundary is the ridgeline from Puu Maelieli to the Koolaus, which is the boundary between area 29 and 30.  Included are the subdivisions of Hokuloa, Kahalu’u Colony and Gardens, Ahuimanu Gardens, the Koolau Shopping Center.

3.               APPROVAL OF THE REGULAR MEETING MINUTES OF JANUARY 11, 2006

4.               TREASURER’S REPORT – Rich Vermeesch

5.               INFORMATIONAL SESSION

A.        Honolulu Fire Department (HFD)

B.        Honolulu Police Department (HPD)

C.        Marine Corps Base Hawaii (MCBH)

D.        Kaneohe Bay Regional Council (KBRC)  - Robin-Gay Makapagal

E.        Board of Water Supply (BWS) – Barry Usagawa

F.         Elected Officials:

1.         Mayor’s Representative – Wayne Panoke

2.         Governor’s Representative – Peter Young

3.         U.S. Congressman Ed Case – Yvonne Kearns

4.         Council Chair Donovan Dela Cruz

5.         Representative Colleen Meyer

                                    6.         Senator Clayton Hee

6.                               COMMUNITY CONCERNS/PUBLIC INPUT

A.        Kualoa Park Wastewater System

B.        Council Bill 06015, relating Water Quality Certification – Woods In Ahuimanu            

                        C.        Increasing Police Force on the Windward Side, especially in Kahalu’u

                        D.        Waiahole Beach Park.

                        E.        Recommendation for Legislation including the Budget Surplus

                        F.         Removal of Bus Stop at 47-769 Kamehameha Highway

      7.               COMMITTEE PRESENATIONS

A.        Water Conservation and Allocation

B.        Safety and Transportation/Environment

C.        Parks and Recreation

D.        Preservation of Hawaiian Heritage

E.        Announcements

     8.                ADJOURNMENT

Any person requiring accommodations to participate at this meeting may call

The Neighborhood Commission Office at 692-5177

Neighborhood Board Agendas and Minutes are available on the City’s web page at: www.co.honolulu.gov.