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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, April 19, 2007, 7:00 P.M.

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

Please Note: Time limit (3 minutes) on all presentations, reports, testimony and questions.  Chair must first recognize any board member or guest desiring to speak before proceeding.

1.         CALL TO ORDER

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS   

3.                   FILLING OF VACANCY – One (1) vacancy Sub-District 2 (contact NA Richardson 527-5749)

4.                   HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

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 March 2007 Regular Meeting Minutes

6.2        Treasurer’s Report

7.         RESIDENTS CONCERNS

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

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

9.3        Neighborhood of Excellence Task Force Update – (Roberson/Troy)

10.        OLD OR UNFINISHED BUSINESS

10.1      Waialae Beach Park

10.2      Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Next Month May 17^th Presentation by Samuel Lemmo, DLNR

10.3      State DOT Landscaping Plan for Waialae/Kahala area (SDOT projects) – (Chris Dacus)

10.4      Ainakoa Community Park Update (on City maintenance)

10.5      East Honolulu Development Plan – Discussion on including NHB#3

10.6      Muffler Citations, Chronic Noise Violations and Complaints – (Leo Hura)

11.        NEW BUSINESS

            11.1      HECO Vegetation Management System – Kendys Fukuda

12.        CORRESPONDENCE AND ANNOUNCEMENTS

            12.1      NHB#3 mail or City Council notices

13.        ADJOURNMENT

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749.  Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us