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KAHALU'U NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 8, 2007
KEY PROJECT, 47- 200 WAIHEE ROAD
7:00 P.M.
Anyone wishing to speak must be first recognized by the chair. Each speaker will be allowed three minutes.
All reports and presentations should also be in writing. The board practices civil discourse and speakers who stray from civility will be called out of order. The chair, in the interest of meeting efficiency, may limit the number of times a person may speak on any one agenda item. The chair may also allow those who have not spoken to be heard prior to those who have already spoken.
Please turn off or switch to “silent” mode all cellular phones and pagers.
1. CALL TO ORDER BY CHAIR AMY LUERSEN
2. RESIDENTS/COMMUNITY CONCERNS (not on the agenda)
3. INFORMATIONAL SESSION (Please limit reports to under 3 minutes)
A. Honolulu
B. Honolulu Police Department (HPD)-Duty Officer
C. Board of Water Supply (BWS) – Barry Usagawa
D. Marine Corps Base Hawaii (MCBH) – Lt. Binford Strickland
E. Kaneohe Bay Regional Council (KBRC) - Art Machado
4. APPROVAL OF THE REGULAR MEETING MINUTES – June 13, 2007*
5. TREASURER’S REPORT – Mr. Daniel Bender
6. PRESENTATIONS ON COMMUNITY PROJECTS (Please limit to 10 min.)
A. Proposed development at First Assembly of God site on Ahuimanu Road - Ralph Portmore, Group 70 International
B. “Blues on the Bay”- Blue Angels Oct 13/14, 2007- Chief Warrant Officer Peter Ohare, USMC
7. REPORTS BY PUBLIC OFFICIALS’ (Please limit reports to under 5 minutes)
A. Mayor’s Representative – Mr. Craig Nishimura
B. Governor’s Representative
C. U.S. Representative Mazie Hirono
D. Councilmember Donovan Dela Cruz
E. Senator Clayton Hee
F. Representative Colleen Meyer
8. COMMITTEE REPORTS (Please limit reports to under 5 minutes)
A. Water and Environment – David Henkin
B. Transportation–
C. Parks and Recreation – Keala Naluai
D. Planning – Kurt Mench
E. Preservation of Hawaiian Heritage – Wayne Panoke
F. Military/Civilian Affairs liaison- Ned Busch
G. Education and School – Greg Gebowski
9. PERMITTED INTERACTION GROUP (PIG)- Discussion and potential establishment for the following
issues:
Waihee marsh makai of Kamehemeha Highway
Windward Homeless Coalition sites
Kahekili Highway between Hygenic store and Haiku Road
Kahaluu Community Master Plan
10. COMPLAINT FILED BY D. KEALA NALUAI AGAINST THE KAHALUU NEIGHBORHOOD BOARD #29
A. Response by D. Keala Naluai to the Neighborhood Commission
11. ANNOUNCEMENTS
A. Kahalu`u Community Master Plan Draft Report (honoluludpp.org/planning/kahaluu/kahaluu.pdf) can be viewed online. Written comments can be made until August 10, 2007 by email at info@hhf.com .
B. Neighborhood Board Review Task Force is meeting and will be developing recommendations on changes to the Neighborhood Board system. View agendas, minutes and committee reports online through the Neighborhood Commission homepage at www.honolulu.gov/nco -- click on bullet for Council Task Force Ag/Min.
C. Sunshine Law Training for Neighborhood Board members will be Tuesday, August 14, 2007, at the City’s Mission Memorial Auditorium (adjacent to Honolulu Hale), 550 South King Street, at 5:45 p.m.
D. Next Board Meeting will be Wednesday, September 12, 2007, KEY Project, 47-400 Waihee Road, at 7:00 p.m.
11. 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