REGULAR MEETING AGENDA

THURSDAY, MARCH 2, 2006

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M.

PUBLIC INPUT – 1 MINUTE, PER PERSON, PER SUBJECT

COMMUNITY AND BOARD MEMBERS

I.                     CALL TO ORDER BY CHAIR MAEDA TIMSON

II.                   BOARD MEMBERS’ ROLL CALL

III.                  MONTHLY REPORTS, PART I – LIMIT 3 MINUTES

A.      Honolulu Fire Department

B.      Honolulu Police Department

C.      Mayor’s Representative – Henry Eng

D.      Councilmember Todd Apo

E.      Councilmember Nestor Garcia

F.      Board of Water Supply – George Kuo

IV.                PRESENTATION – INFORMATION AND ACTION

A.      Generating Station Project Draft EIS – Lori Hoo, Community Relations Director (10 minutes)

B.      Judiciary Complex in Kapolei – Update and Supplemental Appropriations Bill – State of Hawaii, Rick Keller, Administrative Director of Courts (15 minutes)

C.      Nextel – PCS Telecommunications Facility Located on Puu Palehua – Deferred – Vote only.

V.                  CHAIR’S REPORT

A.      Committee Reports – Mike Golojuch

                                                               i.      Education – Kioni Dudley

                                                             ii.      Environment/Public Safety – George Yamamoto

                                                            iii.      Planning/Zoning – Brent Buckley

                                                            iv.      Parks – Shad Kane

                                                              v.      Transportation – Michael Golojuch

VI.                BOARD/COMMUNITY ANNOUNCEMENTS – LIMIT 1 MINUTE

VII.               APPROVAL OF MINUTES – JANUARY 25, 2006

VIII.             TREASURER'S REPORT(S)

IX.                 MONTHLY REPORTS – PART II – LIMIT 3 MINUTES

A.      Congressman Ed Case’s Representative

B.      Governor’s Representative – Linda Smith

C.      Senator Brian Kanno

D.      Representative Michael Kahikina

E.      Representative Mark Moses

F.      Board of Education – Breene Harimoto

G.     Kapolei Library – Richard Burns

H.      Campbell Industrial Park – Ron Ho

I.         HCDA – Stanton Enomoto

X.           ADJOURNMENT