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MAKAKILO / KAPOLEI / HONOKAI HALE

 NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 28, 2007

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 each

       A.  Honolulu Fire Department

B.     Honolulu Police Department

C.     Approval of Regular Meeting Minutes for January 24, 2006

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 each

A.      Mayor’s Representative – Henry Eng

B.     Councilmember Todd Apo

        B.  Councilmember Nestor Garcia

        C.  Board of Water Supply – George Kuo

VI. PRESENTATION – Information/Action

A.      Introduction of proposed Ho'opili Project – Mike Jones, Bob Bruhl of DR Horton (Information - 10 minutes)

B.     Introduction of proposed bio-diesel manufacturing facility at Barbers Pt./Kalaeloa Harbor – Lance Ayrault, Managing Director, Imperium Renewables Hawaii. (Information - 10 minutes)

C.     Support of Legislative Bills for State Purchase of Kalaeloa Parcels – Dan Dinnell, Executive Director, Hawaii Community Development Authority (HCDA). (Action - 10 minutes)

D.     Support of Legislative Bills to Add Criminal Penalties for Off-Road Driving on Public Lands –  Senator Mike Gabbard (Action - 10 minutes)

 VII.   BOARD’S REPORT

         A.  Chair’s Report

         B.  Treasurer’s Report

         C.  Committee of the Whole

VIII.     MONTHLY REPORTS – PART 3 – Limit 3 minutes

A.   Governor’s Representative – Linda Smith

B.  Senator Mike Gabbard

C.  Representative Karen Awana

D.  Representative Sharon Har

E.  Board of Education – Breene Harimoto

F.   Kapolei Library - Richard Burns

G.  Campbell Industrial Park – Ron Ho

H.  HCDA – Pearlyn Fukuba

IX. 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