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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, AUGUST 29, 2007

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M.

 (Note: As required by the State Sunshine Law, specific issues not listed on this agenda cannot be discussed and board action cannot be taken until item is properly noticed.)

PUBLIC INPUT – 1 MINUTE PER PERSON PER SUBJECT - COMMUNITY AND BOARD MEMBERS

1.                  Call To Order:  Chair Shad Kane     

2.                  Chair’s Report         

3          Appointment of a TIMEKEEPER        

4.         MONTHLY REPORTS, PART I – Limit 3 minutes each

            A.         Honolulu Fire Department – HFD

B.         Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

D.        BWS – George Kuo

5.                  COMMUNITY CONCERNS AND ANNOUNCEMENTS

6.         BOARD BUSINESS

            A.         New Directions for the Board – Kioni Dudley (Proposal for discussion and action on Board                       organization)

            B.         HCDA Report and development of a Kalaeloa Advisory Team– Tesha Malama, Director of Planning and Development, Kalaeloa

            C.        Order & Decorum

            D.        Board Calendar of Future meetings        

      E.         Approval of Regular Meeting Minutes for July 25, 2007

F.         Standing Committees

            1.         Planning & Zoning Committee – Evelyn Souza

            2.         Transportation/OMPO            Committee – Michael Gologuch

            F.         Treasurer’s Report – George Yamamoto      

7.         MONTHLY REPORTS, PART 2 – Limit 3 minutes each

A.                  Councilmember Todd Apo

B.                 Councilmember Nestor Garcia

C.                 Governor’s Representative – Linda Smith                

D.             Senator Mike Gabbard

E.                 Representative Sharon Har

F.                  Representative Karen Awana

8.         PRESENTATIONS – Information/Discussion/Action – Limit 10 minutes each

            A.         Kapolei Property Development – Project Update –Infrastructure, roads, buildings - Teresia McMurdo, Vice President, Public Affairs, Kapolei Property Development         

            B.         Aloha Festivals – Kapolei Mele (September 15, 2007 5 -9 PM) Kapolei Regional Park  – Charlian Wright, Executive Director, Aloha Festivals

9.         MONTHLY REPORTS – PART 3 – Limit 3 minutes

A.         Board of Education (BOE) – Breen Harimoto

10.       ANNOUNCEMENTS:

A.         Videotape of Board meetings are scheduled to be shown on ‘Olelo cable television

            Channel 49, Saturdays at 9:00 p.m.

11.       ADJOURNMENT – 9:45 p.m.

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

 Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.