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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, SEPTEMBER 13, 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.  Speakers are limited to two (2) minutes per subject.

1.               CALL TO ORDER BY CHAIR GEORGE OKUDA

2.               INFORMATIONAL SESSION (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  - JULY 2006

4.               TREASURER’S REPORT – Mr. Daniel Bender

5.               UNFINISHED BUSINESS

                  A.        Kahalu’u Neighborhood Board Recognition Program

                  B.        Pulama Road Closure

6.               NEW BUSINESS

A.        Council Resolution No. 06-248 – Renaming the Kahalu’u Regional Park to “Hiram L. Fong Regional Park”.

B.        Cleaning and Repair of Privately and Publicly Owned Streams and Drainage Channels

C.        Speeding on Hui Iwa Street

D.        Traffic Safety on Kamehameha Highway

E.        Clearwater Technologies, Inc – Proposed Antenna Site for 47-024 Okana Road

       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

B.        Safety and Transportation/Environment

C.        Parks and Recreation

D.        Planning

E.        Preservation of Hawaiian Heritage

                        F.         Legislation

     9.                ANNOUNCEMENTS

·        Next Board Meeting will be on Wednesday, October 11, 2006, KEY Project, 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

Any person requiring accommodations to participate at this meeting may call

The Neighborhood Commission Office at 692-5170

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