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KAHALU'U NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 12, 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 – August 8, 2007*
5. TREASURER’S REPORT – Mr. Daniel Bender
6. PRESENTATIONS ON COMMUNITY PROJECTS (Please limit to 10 min.)
A. Identification and Discussion of potential Capital Improvement Projects (CIP) for Kahalu`u Neighborhood Board area.
B. Update on “Blues on the Bay”- Blue Angels Oct 13/14, 2007- USMC
C. Update on the status of the CDUA permit for grading of hillside at end of Waihe`e Pl.
7. REPORTS BY PUBLIC OFFICIALS’ (Please limit reports to under 5 minutes)
A. Mayor’s Representative – Mr. Craig Nishimura
Progress Report on Kahalu`u Regional Park
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) Reports:
A. Waihee marsh makai of Kamehemeha Highway
B. Kahekili Highway Traffic issues
C. Potential shelter sites for homeless
10. ANNOUNCEMENTS
A. 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
B. Next Board Meeting will be Wednesday, October 10, 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 527-5749
Neighborhood Board Agendas and Minutes are available on the
City’s web page at: www.honolulu.gov/nco