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MAKAKILO / KAPOLEI / HONOKAI HALE

 NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 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.  Honolulu Police Department – Crime Stoppers, Informational Briefing

IV. BOARD VACANCY

        A.  Appointment to fill remainder of vacant seat for term to end May 31, 2007

V.   MONTHLY REPORTS, PART 2 – Limit 5 minutes to include Disaster Update

        A.  Mayor’s Representative – David Tanoue

        B.  Governor’s Representative – Linda Smith

        C.  Governor’s Representative – Kaulana Park, Homeless Coordinator, Kalaeloa Update

VI.   MONTHLY REPORTS, PART 3 – Limit 3 minutes

        A.   Councilmember Todd Apo

        B.   Councilmember Nestor Garcia

        C.   Board of Water Supply – George Kuo

VII. PRESENTATIONS - Limit 10 minutes

        A.   Rezoning of vacant parcel formerly Hawaii Raceway Park – Keith Kurahashi, President,

               Kusao & Kurahashi, Consultants (Information and action)

        B.    1.   Oahu Motor Sports Facility – Save Oahu’s Race Tract (SORT) – Jeanette and George

                                                                    Grace, Evelyn and Franklin Souza (Informational Briefing)   

                2.   Oahu Motor Sports Facility – Oahu Motorsports Advisory Council (OMAC) – Michael

                                                                     Kitchens (Informational Briefing)

 VIII. APPROVAL OF MINUTES - September 27, 2006

 IX.   BOARD’S REPORT

         A.  Chair’s Report

         B.  Treasurer’s Report

         C.  Committee of the Whole – Mike Golojuch

 X.  BOARD/ COMMUNITY ANNOUNCEMENTS – Limit 1 minute

XI. MONTHLY REPORTS – PART 4 – Limit 3 minutes

      A.   Congressman Ed Case’s Representative 

      B.   Senator Brian Kanno

      C.   Representative Michael Kahikina

      D.   Representative Mark Moses

      E.    Board of Education – Breene Harimoto

      F.    Kapolei Library - Richard Burns

      G.   Campbell Industrial Park – Ron Ho

      H.   HCDA – Pearlyn Fukuba

XII. ADJOURNMENT   

Any disabled person requiring accommodations to participate at this meeting may call

the Neighborhood Commission Office at 523-4380 for assistance.

Neighborhood Board agendas and minutes are available on the City's website

at: http://www.honolulu.gov/nco