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WAIALAE-KAHALA NEIGHBORHOOD BOARD

 

REGULAR MEETING AGENDA

THURSDAY, JULY 19, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

 

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

 

1.         CALL TO ORDER BY CHAIR KELLEY ROBERSON

 

2.         INTRODUCTION OF BOARD MEMBERS AND GUESTS

 

3.         HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

 

4.         REPORT FROM CITY AGENCIES

4.1      Mayor's Representative (Laverne Higa, Director, DFM)

4.2      Board of Water Supply (BWS) (Lorna Heller)

4.3      Councilmember Charles Djou (Stan Fichtman)

 

5.         BOARD HOUSEKEEPING

5.1      Approval of the June 21, 2007 Regular Meeting Minutes

5.2      Treasurer's Report

 

6.         RESIDENTS' CONCERNS 

 

7.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report … 3-MINUTE LIMIT)

7.1      Governor's Representative – Mark Andersen, Deputy Director, DBEDT

7.2      Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

 

8.         TASK FORCE / COMMITTEE REPORTS

8.1      OMPO Traffic (Fukuda)

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

8.3      Waialae/Kahala/East Diamond Head - Neighborhood of Excellence Task Force   (Roberson)

 

9.         OLD OR UNFINISHED BUSINESS

9.1      Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Working Group     Options

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

9.3      East Honolulu Development Plan Status Update

 

10.        NEW BUSINESS

10.1    Purchase Neighborhood Board banner to announce meeting

10.2    Resolution Supporting the Weed-the-Beach Program to Remove Artificial Induced           Vegetation Seaward of the Shoreline (Pyles)

 

11.        CORRESPONDENCE AND ANNOUNCEMENTS

11.1    NHB#3 mail or City Council notices

 

12.        ADJOURNMENT

 

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749. Neighborhood Board Agendas and Minutes are available on the Internet at http://www.honolulu.gov/nco

Friday, July 13, 2007

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