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KAHALU'U NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 14, 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 Fire Department (HFD) – Duty Officer
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 – October 10, 2007*
5. TREASURER’S REPORT – Daniel Bender
6. PRESENTATION/ACTION ON COMMUNITY PROJECTS (Please limit to 10 min.)*
A. Kaneohe Bay Regional Council - Commercial operators request for Sunday use in the Kualoa Area
B. The Woods at Ahuimanu proposed development
C. Concert at Kualoa Ranch -Turk Cazimero
D. Honolulu Century Bike Ride community impacts
F. Neighborhood Board Task Force draft recommendations – Amy Luersen
7. REPORTS BY PUBLIC OFFICIALS (Please limit reports to under 5 minutes)
A. Mayor’s Representative – Craig Nishimura
Progress Report on Kahalu`u Regional Park
B. Governor’s Representative – Brennon Morioka
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. DECISION ON DECEMBER RECESS*
10. PERMITTED INTERACTION GROUP (PIG) Report
A. Kahekili Highway Traffic issues
10. ANNOUNCEMENTS
A. Windward Community Holiday Festival, December 21, 2007 sponsored by the Windward Homeless Coalition and Community Works in 96744
B. Neighborhood Board Review Task Force is developing recommendations on changes to the Neighborhood Board system. View agendas, minutes and committee reports online at www.honolulu.gov/nco ~click on Council Task force Ag/Min
C. Call to confirm the next meeting (768-3710)
11. ADJOURNMENT
*Items for Voting
If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 768-3710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.
Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 768-3710 between 8:00 a.m. and 4:00 p.m.., at least 24-hours before the scheduled meeting.