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MAKAKILO / KAPOLEI / HONOKAI HALE

 NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, SEPTEMBER 27, 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 1 – LIMIT 3 MINUTES

A.      Honolulu Fire Department

B.      Honolulu Police Department

          IV.      BOARD VACANCY

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

            V.      MONTHLY REPORTS, PART 2 – LIMIT 3 MINUTES

A.      Mayor's Representative – Henry Eng

B.      Councilmember Todd Apo

C.      Councilmember Nestor Garcia

D.      Board of Water Supply – George Kuo

E.      Honolulu High Capacity Transit Corridor Project

          VI.      PRESENTATIONS – INFORMATION AND ACTION

A.      Verizon – develop telecommunications facility at Kapolei High –

Mike Benson, General Dynamics (10 minutes)

B.      Cingular and Nextel – develop telecommunications facility and Kapolei High –

Keoni Fox, Alii Wireless (10 minutes)

C.      Makakilo Baptist Church – Construction of New Sanctuary –

Gary Hockett, Makakilo Baptist Church (15 minutes)

D.      Kapolei Regional Park (Ft. Barrett portion) Master Plan –

Mike Miyabara – Miyabara Associates,

Terry Hilderbrand – City & County of Honolulu, Design and Construction.

E.   Grace Pacific – Status Update on Makakilo Quarry.

         VII.      APPROVAL OF MINUTES – JULY 26 AND AUGUST 30, 2006

       VIII.      BOARD'S REPORT

A.      Chair's Report – Status of Kioni Dudley’s complaint

B.      Treasurer's Report(s)

C.      Committee of the Whole – Mike Golojuch

           IX.      BOARD/COMMUNITY ANNOUNCEMENTS – LIMIT 1 MINUTE

             X.      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 – Pearlyn Fukuba

           XI.      ADJOURNMENT

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: http://www.honolulu.cov/nco