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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, June 21, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

1.                   CALL TO ORDER (Chair Pro Tem: FM Scotty Anderson)

2.                   SWEARING IN OF BOARD MEMBERS – those not present at June 2^nd ceremony

3.                   ANNUAL ELECTION OF OFFICERS FOR THE TERM JUNE 1, 2007 – MAY 31, 2008

4.                   DETERMINATION OF BOARD MEETING (Date / Time / Location)

5.                   ANNOUNCEMENTS:

·       Oath of Office:  All board members are required to take the oath of office and cannot be seated until doing so.

·       Training – Sunshine Law:  The Revised Ordinances of Honolulu require that all board members have sunshine law training every two years.  Coordinate with NHC for next training.

6.                   HONOLULU FIRE AND POLICE DEPARTMENTS FORUM – Reports and residents questions or concerns

7.                   REPORT FROM MAYOR’S REPRESENTATIVES

·         Mayors Rep (Laverne Higa, Director, DFM)

·         Board of Water Supply (Lorna Heller)

·         Councilmember Charles Djou (Stan Fichtman)

8.                   BOARD HOUSEKEEPING

·         Approval of the May 2007 Regular Meeting Minutes

·         Treasurer’s Report

9.             RESIDENTS CONCERNS: 

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

·         Governor’s Representative – Mark Andersen, Deputy Director, DBEDT

·         Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

11.          TASK FORCE / COMMITTEE REPORTS

·         OMPO Traffic – Report by Fukuda

·         Land Use & Zoning – City Council actions or pending hearings, Report by Pyles

·         Waialae/Kahala/East Diamond Head - Neighborhood of Excellence Task Force , Report by Roberson

12.          OLD OR UNFINISHED BUSINESS

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

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

·         East Honolulu Development Plan – Status

·         Muffler Citations, Chronic Noise Violations and Complaints – Report by Police Department

13.          NEW BUSINESS

·         Kapiolani Community College Update – Carol Hoshijo

·         Honolulu Century Ride Announcement – Mitchell Nakagawa

14.          CORRESPONDENCE AND ANNOUNCEMENTS

·         NHB#3 mail or City Council notices

·          

15.          ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.  Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.

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.