KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JANUARY 11, 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 (See attached map)

3.               APPROVAL OF THE REGULAR MEETING MINUTES OF NOVEMBER 9, 2005

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.        Cingular Wireless Antenna Installation – Kualoa ranch

b.        Waiahole beach park master plan

c.        kahalu’u town plan

7.              Establishment of Permitted Interaction of Board Members on Kahalu’u Community Master Plan (Initial meeting to be held JANUARY 26, 2006, Kahalu’u Elementary School Cafeteria, 7:00 – 9:00 p.m.)

      8.               COMMITTEE PRESENATIONS

A.        Water Conservation and Allocation

B.        Safety and Transportation/Environment

C.        Parks and Recreation

D.        Preservation of Hawaiian Heritage

E.        Announcements

1.         Kahalu’u Community Master Plan Community Workshop, Thursday, January 26, 2006, Kahalu’u Elementary School Cafeteria from 7:00 – 9:00 p.m.

     9.                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.