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WAIALAE-KAHALA NEIGHBORHOOD BOARD 

REGULAR MEETING AGENDA

THURSDAY, MAY 18, 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.         BOARD VACANCIES – One (1) vacancy each in Sub district 3 and 4 (See Attached Map)

5.         REPORT FROM MAYOR’S REPRESENTATIVES

5.1        Mayors 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 April 20, 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)

9.2        Land Use & Zoning Report (Pyles)

9.3        Primary Urban Center Development Plan - Vision & Goals Task Force (Pyles, Fukuda,

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 on Resolution

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 at Kahala Mall

11.        NEW BUSINESS

11.1      E10 Gas Report

12.        CORRESPONDENCE AND ANNOUNCEMENTS

13.        ADJOURNMENT