WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, JUNE 15, 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.       ELECTION OF OFFICERS   (NHB #3 for FY 2006 to FY 2007)

5.       REPORT FROM MAYOR'S REPRESENTATIVES

5.1.    Mayor's Rep (Laverne Higa, Director, DFM)

5.2.    Board of Water Supply (Lorna Heller)

5.3.    Councilmember Charles Djou (Stan Fichtman)

6.       BOARD HOUSEKEEPING

6.1.    Approval of the May 18, 2006 Regular Meeting Minutes

6.2.    Treasurer's Report

7.       RESIDENTS' CONCERNS

7.1.    Kahala Community Association Report

8.       REPORTS FROM ELECTED OFFICIALS

8.1.    Governor's Representative – Mark Andersen, Deputy Director, DBEDT

8.2.    Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

9.       COMMITTEE REPORTS

9.1.    OMPO Traffic (Fukuda) - report

9.2.    Land Use & Zoning (Pyles) – City Council actions or pending issues

9.3.    Neighborhood of Excellence (Roberson) – Progress report

10.   UNFINISHED BUSINESS

10.1.Kahala Nui Senior Living Community Center Project – DTS No Parking Signs

10.2.Weldon Fence Issue - Update

10.3.Waialae Beach Park – Funding Request Update

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

10.5.Kahala Beach Vegetation Encroachment/Seawall Variances – Update

10.6.Kahala Viaduct Landscape Improvements – State DOT Landscaping/Public – Private

                  partnership progress, City to check on irrigation on Kilauea Avenue

10.7.4441 Wahinekoa Place – Steel Rail Fencing Unsafe City Findings

10.8.Request City to Check Drainage at Hunakai Street and Kahala Mall area

11.        NEW BUSINESS

11.1     

11.   CORRESPONDENCE AND ANNOUNCEMENTS

11.1.NHB#3 mail or City Council notices

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: www.honolulu.gov