MAKAKILO/KAPOLEI/HONOKAI HALE

NEIGHBORHOOD BOARD

 

 REGULAR MEETING AGENDA

Wednesday, January 26, 2005

****KAPOLEI HIGH SCHOOL CAFETERIA****

91-5007 Kapolei Parkway

****7:00PM****

 

I.                   CALL TO ORDER: CHAIR MAEDA TIMSON

 

II.                BOARD MEMBERS ROLL CALL

 

III.       MONTHLY REPORTS, PART 1 – Please limit to 3 minutes each

A.     Honolulu Police Department

B.     Honolulu Fire Department

 

IV.             COMMUNITY CONCERNS AND ANNOUNCEMENTS – Please limit to 1 minute each

 

V.              COMMUNITY CONCERNS UPDATE – Please Limit to Ten Minutes

A.     Grace Pacific Corporation – Bob Singelhurst, Vice-President Quarry Operations.  Boulder Stability Operation

 

V.     PRESENTATIONS – INFORMATION AND ACTION – Please limit to 15 minutes each.

A.     UH West O’ahu; Where we are today and where we want to go – Linda Johnsrud, PhD, Acting Chancellor

B.     Senate Summary of 01-15-05 in Kapolei – Sen. Brian Kanno             

 

VI.     MONTHLY REPORTS, PART II – Please limit to 3 minutes each

A.     Mayor’s Representative – Henry Eng

B.     City Council:

1.      Councilmember Todd Apo

2.      Councilmember Nestor Garcia

C.     Board of Water Supply – George Kuo

D.     Campbell Industrial Park – Ron Ho

E.      Governor’s Representative

F.      State Senator Brian Kanno

G.     State Representatives:

1.      Mike Kahikina

2.      Mark Moses

H.     Kapolei Library – Richard Burns

I.        Hawaii Community Development Authority (HCDA) – Kalaeloa Report

J.       Board of Education Member  – Breene Harimoto

MAKAKILO/KAPOLEI/HONOKAI HALE

NEIGHBORHOOD BOARD NO. 34

REGULAR MEETING AGENDA

WEDNESDAY, JANUARY 26, 2005

PAGE 2

 

 

VII.     COMMITTEE REPORTS – Michael Golojuch – OMPO Update and Transportation Projects

 

VIII.   APPROVAL OF REGULAR MEETING MINUTES – September 22 (deferred), and December 1, 2004.

 

 

IX.              TREASURER’S REPORT

 

  X.       CHAIR’S REPORT – Maeda Timson

A.     Other Issues/Concerns/Reports

 

XI.       UNFINISHED BUSINESS

 

XII.      ADJOURNMENT

 

 

                            THE BOARD’S REGULAR MEETING DATES FOR 2005:

February 23, March 23, April 27, May 25, June 22, July 27, August 24, September 28, October 26, November 23, and December 28, 2005.

(NOTE: November and December meeting dates are subject to change as are any that fall on a holiday.)

 

Any disabled person requiring accommodations to participate at this meeting may call the Neighborhood Commission Office at 527-5749 for assistance!

 

Neighborhood Board agendas and minutes are available on the City’s website at: www.co.honolulu.us.