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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

 

REGULAR MEETING AGENDA

THURSDAY, SEPTEMBER 21, 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) seat in Sub-District 3 (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 July 20, 2006 Regular Meeting Minutes

6.2        Treasurer’s Report

 

7.         RESIDENTS CONCERNS:  Request chair for a time slot

 

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 - report

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

9.3        Waialae/Kahala/East Diamond Head - Neighborhood of Excellence (Roberson/Troy) – report on startup or actions

 

10.        UNFINISHED BUSINESS

10.1      Waialae Beach Park – Update

10.2      Dogs on the Beach Signage – Task Force Report (Clark Hatch) Signs installed and one sign was torn down, DLNR to replace it.        

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

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

 

11.        NEW BUSINESS

11.1      East Honolulu Sustainable Communities Plan – presentation & discussion

 

12.        CORRESPONDENCE AND ANNOUNCEMENTS

            12.1      Waialae Kahala Neighborhood Board No. 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, September 14, 2006

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