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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, OCTOBER 18, 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

                  3.1      Honolulu Fire Department

                  3.2      Honolulu Police Department  

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 September 20, 2007 Regular Meeting Minutes

5.2      Treasurer’s Report

6.         RESIDENTS’ CONCERNS 

7.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report THREE 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

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

          a.  Sustainability 2050 Summit, September 22, 2007.

          b.  Maintenance of roads and drainage areas.

          c.  Review of revised neighborhood plan.

9.         OLD OR UNFINISHED BUSINESS

9.1      Kahala Beach PIG (Vegetation Encroachments/Seawall Variances) – (Pyles)

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

10.        NEW BUSINESS

10.1    Resolution Supporting Malama Maunalua in their effort to preserve Maunalua Bay.

10.2    Kahala Shopping Center Construction Update. (Kahala Shopping Center Rep. TBA)

10.3    Wilson Elementary School’s basketball court drug dealing and violence.

11.        CORRESPONDENCE AND ANNOUNCEMENTS

11.1    NHB#3 mail or City Council notices

12.        ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honlulu, HI  96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1htm.

Any individual wishing to attend a Neighborhood Board meeting and have questions about accommodations for a physically disabled or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00a.m. - 4:00 p.m., at least 24-hours before the scheduled meeting.