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Kaneohe Neighborhood Board

REGULAR MEETING AGENDA

JANUARY 18, 2007

AKOAKOA HALE 103~106

WINDWARD COMMUNITY COLLEGE

47-720 KEAALAHALA ROAD

7:00 P.M.

1.         CALL TO ORDER – Chair Roy Yanagihara

2.         FILLING OF VACANCIES, SUBDISTRICT 1 (See attached map, call for persons interested in filling Kaneohe Neighborhood Board No. 30 vacancies).

3.         APPROVAL OF DECEMBER 2006 REGULAR MEETING MINUTES*

4.         APPROVAL OF JANUARY AGENDA PLANNING AND COMMITTEE' MEETING MINUTES*

5.         TREASURER'S REPORT – November and December 2006 – Elizabeth Gaisthia

6.         PUBLIC SAFETY AND MILITARY REPORT

            6.1        Honolulu Fire Department – Duty Officer

            6.2        Honolulu Police Department – Duty Officer

            6.3        Marine Corps Base Hawaii Liaison – Sarah Fry

7.         PUBLIC INPUT & RESIDENTS' CONCERNS

9.         ELECTED OFFICIALS' REPORTS

            9.1        Mayor's Representative

            9.2        Council Chair Barbara Marshall

            9.3        Governor's Representative

            9.4        U.S. Representative

9.5        Senator Elect Jill Tokuda

9.6        Senator Clayton Hee

9.7        Representative Ken Ito

9.8        Representative Pono Chong

10.        COMMUNITY GROUPS AND ORGANIZATIONS

10.1      Hope Chapel

10.2      Hawaii Pacific University

11.        UNFINISHED BUSINESS

11.1      Heeia Fishpond Resolution*

11.2      Celebrate Kaneohe Resolution*

 12.       NEW BUSINESS

            12.1      Windwardside News

13.        COMMITTEE REPORTS

            13.1      Legislative

                        13.1.1   State Legislature Committee – Chair Roy Yanagihara

                        13.1.2   City & County Ordinance Committee – Chair Paul Friel

            13.2      Public Health & Safety – Chair John Flanigan

                        13.2.1   Mental Health Committee – Chair (vacant)

                        13.2.2   Public Safety Committee – Chair Felipe San Nicolas

            13.3      Planning Committee – Chair Clyde Morita

            13.4      Transportation Committee – Chair (vacant)

            13.5      Education Committee – Chair Patty Yamashiro-Hironaka; Vice Chair – Felipe San Nicolas

            13.6      Environmental Committee – Chair Bill Sager

            13.7      Windward Civilian/Military Committee – Chair John Flanigan

            13.8      OMPO Citizen Advisory Committee – Chair Wendell Lum

            13.9      Neighborhood Board Website Contact Committee – Chair Paul Friel

            13.10    Publicity Committee – Chair John Sabas

            13.11    Haiku Stairs Special Task Force – Chair L.C. Morris

14.        ANNOUNCEMENTS

14.1      The next agenda Planning & Committees' Meeting will be held on Tuesday, February 6, 2007, Kaneohe Community and Senior Center, 7:00 p.m.

14.2      Next Regular Meeting will take place at the Windward Community College, Akoakoa Room on Thursday, February 15, 2007 at 7:00 p.m.

15.        ADJOURNMENT

*  Voting Required

** Due to time constraints, presentation shall not exceed 10 minutes

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

City's web page at: www.honolulu.gov/nco