WAIALAE-KAHALA NEIGHBORHOOD BOARD 

REGULAR MEETING AGENDA

THURSDAY, JANUARY 19, 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)

4.2        Board of Water Supply (Lorna Heller)

4.3        Councilmember Charles Djou (Stan Fichtman)

5.         BOARD HOUSEKEEPING

5.1        Approval of the November 17, 2005 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

9.         UNFINISHED BUSINESS

9.1        Kahala Nui Senior Living Community Center Project - Update

9.2        Weldon Fence Issue Update

9.3        Waialae Beach Park and Kahala Beach Vegetation Encroachment Update

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

10.        NEW BUSINESS

10.1       Hawaii Literacy – Heidi Byrne

10.2      Kapiolani Community College – CIP program (Dean Carol Hoshiko)

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