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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, May 17, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

PLEASE NOTE: A 3-minute time limit on presentations, reports and testimonies and questions.

1.         CALL TO ORDER

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.                   FILLING OF VACANCY – One (1) Sub-District No. 3 Seat (contact NA Richardson 527-5578)

4.                   HONOLULU FIRE AND POLICE DEPARTMENTS FORUM – 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 April 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 (Pyles) – City Council actions or pending hearings

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

10.        OLD OR UNFINISHED BUSINESS

10.1      Waialae Beach Park

10.2      Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Presentation by Samuel Lemmo, DLNR… Announcement: 2006 Ocean Resources Management Plan

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

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

10.5            Muffler Citations, Chronic Noise Violations and Complaints – Leo Hura

11.        NEW BUSINESS:

            11.1      Bike Safety Presentation (for action resolution) – Natalie Iwasa   

12.        CORRESPONDENCE AND ANNOUNCEMENTS

            12.1      NHB#3 mail or City Council notices

            12.2      Mayor's Community Meeting on Recycling, Monday May 21, Kapolei Hale

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.honolulu.gov

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.