WAIALAE-KAHALA NEIGHBORHOOD BOARD 

REGULAR MEETING AGENDA

THURSDAY, FEBRUARY 16, 2006

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

1.         CALL TO ORDER

2.         INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.         HONOLULU FIRE AND POLICE DEPARTMENTS

4.         REPORT FROM MAYOR’S REPRESENTATIVES

             4.1       Mayors Rep (Laverne Higa, Director, DFM – travel Feb 06) report

             4.2       Board of Water Supply (Lorna Heller)

4.3        Councilmember Charles Djou (Stan Fitchman)

5.         BOARD HOUSEKEEPING

5.1        Approval of the January 19, 2006 Regular Meeting Minutes

5.2        Treasurer’s Report

6.         RESIDENTS CONCERNS

            6.1        Kahala Community Association Report

7.         REPORTS FROM ELECTED OFFICIALS

7.1        Governor’s Representative – Mark Andersen, Deputy Director, DBEDT

7.2        Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

8.         COMMITTEE REPORTS

8.1        OMPO Traffic (Fukuda)

8.2        Vision Team & CIP Report

8.3        Land Use & Zoning Report (Pyles)

9.         UNFINISHED BUSINESS

9.1        Kahala Nui Senior Living Community Center Project – Update (DTS No Parking Signs)

9.2        Weldon Fence Issue – Update

9.3        Waialae Beach Park – Update

9.4               Dogs on the Beach Signage Task Force Report – (Clark Hatch)

9.5               Kahala Beach Vegetation Encroachment – Update

10.        NEW BUSINESS

10.1       Hawaii Literacy – Heidi Byrne (postponed to March 16^th)

10.2       Sunshine Law and Impact to NHB

11.        CORRESPONDENCE AND ANNOUNCEMENTS

12.        ADJOURNMENT

Any disabled person requiring accommodation to participate at this meeting may call the Neighborhood Commission Office at 527-5578 for assistance.

Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us