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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 14, 2007

KEY PROJECT, 47- 200 WAIHEE ROAD

7:00 P.M.

Every Board member and attendee may speak ONE times 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. If someone wants 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.              RESIDENTS/COMMUNITY CONCERNS (None agenda items)

                        A.         Resident Complaint to Neighborhood commission on Residency of Board member

3.               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

      4.               APPROVAL OF THE REGULAR MEETING MINUTES – January 2007

5.               TREASURER’S REPORT – Mr. Daniel Bender

6.               PRESENTATION

A.         Drifting on Hui Iwa Street and possible solution to curtail this problem - Department of Transportation Services (DTS)

  7.             UNFINISHED BUSINESS

A.         Appointment of Board PIG Group Members Regarding Kahalu’u Regional Park– Chair

B.         Kahalu’u Regional Park Update – Departments of Design and Construction and Parks and Recreation

C.         Smoking – Private Homes, Care Facilities           

                        D.         Resident Complaint to Neighborhood Commission on Residency

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

A.         Council Resolution 06-346 CD1, Relating to Kahalu’u Regional Park – Mr. Wayne Panoke

B.         Celebrate Kaneohe (Support Resolution) – Ms. Rocky Kaluhiwa

C.         Senate Bill 929 – “Requires the presentation to the Neighborhood Board or Community Association for any Development by the Department of Hawaiian Homelands” – Chair

D.         Proposed DOCARE Field Office at He’eia State Park – Ms. Rocky Kaluhiwa          

       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

                                    1.         Follow up on How to Report Smoking in Private Homes used as Care Facilities

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

·         Kahalu’u Neighborhood Board Recognition Program

·         Next Board Meeting will be March 14, 2007, 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.

    12.                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.