REGULAR MEETING AGENDA

WEDNESDAY, JANUARY 25, 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 – LIMIT 15 MINUTES

A.  Ali’I Wireless Specialists, Keoni Fox  - Conditional use permit and height waiver to develop a

      PCS telecommunications facility on Puu Palehua behind Umena St.

B.  State of Hawaii Dept. of Transportation, Brennon Morioka -  Kapolei Interchange Update

C.   Committee Reports Recommendations to the City – Mike Golojuch

V.                  CHAIR’S REPORT-

A.      City Budget

B.      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

                        C.  Date change for February meeting

VI.                BOARD/COMMUNITY ANNOUNCEMENTS LIMIT – 1 MINUTE

VII.               APPROVAL OF MINUTES – DECEMBER 5, 2005

VIII.             TREASURER'S REPORT(S)

IX.                 MONTHLY REPORTS – PART II – Limit 3 minutes

A.      Congressman Ed Case’s Representative

B.      Governor Representative – Linda Smith

C.      Senator Brian Kanno

D.      Representative Mark Moses

E.      Representative Michael Kahikina

F.      Board of Education Chair – Breene Harimoto

G.     Kapolei Library – Richard Burns

H.      Campbell Industrial Park – Ron Ho

I.         HCDA - Stanton Enomoto

VIII.             ADJOURNMENT