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WAIALAE-KAHALA NEIGHBORHOOD BOARD

 

REGULAR MEETING AGENDA

THURSDAY, October 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.                   FILLING OF VACANCY – One (1) At-Large Seat (contact NA Richardson 527-5578)

 

4.                   HONOLULU FIRE AND POLICE DEPARTMENTS

 

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 September 2006 Regular Meeting Minutes

6.2        Treasurer’s Report

6.3        Time Limit Policy – Limiting testimony to 2 minutes per person

 

7.         RESIDENTS CONCERNS: 

            7.1        Kahala Community Association – Kawamoto Rentals

 

8.         REPORTS FROM ELECTED OFFICIALS

8.1        Governor’s Representative – Mark Andersen, Deputy Director, DBEDT or replacement

8.2        Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

 

9.         TASK FORCE / COMMITTEE REPORTS

9.1        OMPO Traffic - report

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

9.3        Waialae/Kahala/East Diamond Head - Neighborhood of Excellence Task Force (Roberson/Troy) – Report

 

10.        UNFINISHED BUSINESS

10.1      Waialae Beach Park Update on City project

10.2      Dogs on the Beach Signage – Task Force Report (Clark Hatch) Missing sign to be replaced.

10.3      Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Update & Variance actions or responses

10.4      2006State DOT Landscaping Plan for Waialae/Kahala area (Chris Dacus) – SDOT proposal

10.5      Ainakoa Community Park – Update on City Maintenance

 

11.        NEW BUSINESS: None.

 

12.        CORRESPONDENCE AND ANNOUNCEMENTS

            12.1      NHB#3 mail or City Council notices

 

13.        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

Thursday, October 12, 2006

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