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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, APRIL 11, 2007

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. Every Board member and attendee may speak ONE time on each pending issue, ONE MINUTE per speaker; “second turn to come after all those who wished to speak first have had an opportunity.” Reports from organized groups, legislators, government officials shall be limited to THREE MINUTES each. Presentations shall be limited to FIVE MINUTES each. All follow-up questions and answers shall be limited to ONE MINUTE each. All reports and presentations should also be in writing. Someone wanting to speak more that twice or for a longer period of time, unanimous consent may be used to give the individual another speech, or to extend their time by ONE or TWO minutes. All cellular phones and pagers shall be turned off or switched to “silent” mode.

1.         CALL TO ORDER BY CHAIR GEORGE OKUDA

2.         VACANCY (one seat), SUB DISTRICT 2, KAALAEA-KAHALUU*

3.         RESIDENTS/COMMUNITY CONCERNS (None agenda items)

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

            A.         Honolulu Fire Department (HFD)-Duty Officer

B.         Honolulu Police Department (HPD)-Duty Officer

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

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

E.         Kaneohe Bay Regional Council (KBRC) - Mr. Art Machado

5.         APPROVAL OF THE REGULAR MEETING MINUTES – March 2007*

6.         TREASURER’S REPORT – Mr. Daniel Bender

7.         UNFINISHED BUSINESS          

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

A.         Wetlands - Mr. Robert Cappella

B.         Windward Homeless Coalition

C.         Kahekili Highway Widening – Ms. Amy Luersen

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

            A.         Mayor’s Representative – Mr. Craig Nishimura

            B.         Governor’s Representative – Dr. Morgan Barrett   

C.         U.S. Representative Mazie Hirono

D.         Councilmember Donovan Dela Cruz

            E.         Senator Clayton Hee

F.         Representative Colleen Meyer

10.        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

11.        ANNOUNCEMENTS

G.     Next Board Meeting will be May 9, 2007, KEY Project, 47-400 Waihee Road, at 7:00 p.m.

H.      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.

12.        ADJOURNMENT

*Voting Required

For information pertaining to accessibility for handicapped persons,

Please call the Neighborhood Commission Office at 527-5746

Neighborhood Board Agendas and Minutes are available on the

City’s web page at: www.honolulu.gov/nco