WEDNESDAY, NOVEMBER 8, 2006

KEY PROJECT, 47- 200 WAIHEE ROAD

7:00 P.M.

Please note that the Board’s quorum (at least half of Board members) must be present for the meeting to start, including hearing the reports of Public Safety Agencies. All Neighborhood Boards must post the meeting as cancelled if quorum is not attained within a reasonable time.

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 turn phone to

vibrate mode  or off while the meeting is in progress.

1.               CALL TO ORDER BY CHAIR GEORGE OKUDA

A.         Items of concern not on the agenda is to be brought up at this time

2.               FILLING OF VACANCY, SUBDISTRICT 2 (one seat), (Kaalaea – Kahaluu)

2.               INFORMATIONAL SESSION (Please limit reports to under 3 minutes)

A.         Honolulu Fire Department (HFD)

B.         Honolulu Police Department (HPD)

C.         Board of Water Supply (BWS) – Mr. Barry Usagawa

D.         Marine Corps Base Hawaii (MCBH) – Ms. Sarah Fry

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

3.               APPROVAL OF THE REGULAR MEETING MINUTES  - OCTOBER 2006

4.               TREASURER’S REPORT – Mr. Daniel Bender

                  A.         Videotaping of Board Meetings by Olelo*

5.               UNFINISHED BUSINESS

                  A.         Hui Iwa Street Bus Stop/Drifting & Speeding Update (15 minutes)

B.         Kahalu’u Regional Park Update (10 minutes)

C.         Kahalu’u Neighborhood Board Recognition Program

                  D.         Pulama Road Closure Update

                  E.         Iuiu Street Run-off Update

6.               NEW BUSINESS (Speakers are limited to two (2) minutes of speaking per subject.)

                        A.         Board Complaint for Action*

B.         The Oahu Music Festival at Kualoa Ranch

                        C.         Kaneohe Bay Regional Council Board 29 Representative*

                        D.         December Board Recess*

       7.              REPORTS BY PUBLIC OFFICIALS’ (Please limit reports to under 5 minutes)

                        A.         Mayor’s Representative – Mr. Craig Nishimura

                        B.         Governor’s Representative – Mr. Peter Young

C.         U.S. Congressman Ed Case – Ms. Yvonne Kearns

D.         Council Chair Donovan Dela Cruz – Ms. Katherine Folasa

                        E.         Senator Clayton Hee

F.         Representative Colleen Meyer

      8.               COMMITTEE REPORTS

A.         Water Conservation and Allocation – Amy Luersen

B.         Safety/Transportation/Environment – Ken LeVasseur

C.         Parks and Recreation – Robert Cappella

D.         Planning – Kurt Mench

E.         Preservation of Hawaiian Heritage – Wayne Panoke

                        F.         Legislation – Daniel Bender

     9.                ANNOUNCEMENTS

·         Neighborhood Board Elections deadline for candidate filing is Tuesday, January 16, 2007 by 4:30 p.m., Neighborhood Commission office or postmarked January 16, 2007.

·         Next Board Meeting will be December 13, 2006, KEY Project, 47-400 Waihee Road, at 7:00 p.m.

·         Agenda item requests must be directed to the neighborhood assistant two weeks prior to the Board’s meeting. The neighborhood assistant will then send the draft agenda to Chair Okuda for finalization.

    10.                ADJOURNMENT

For information pertaining to accessibility for handicapped persons, please call the

the Neighborhood Commission Office at 527-5746

Neighborhood Board Agendas and Minutes are available on the

City’s web page at: www.honolulu.gov.

*Voting Required