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MAKAKILO / KAPOLEI / HONOKAI HALE
NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, JULY 25, 2007
KAPOLEI HIGH SCHOOL CAFETORIUM
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: Chairperson Shad Kane
2. Chair's Report
3 Appointment of a TIMEKEEPER
4. MONTHLY REPORTS, PART I – Limit 3 minutes each
A.
B. Honolulu Police Department – HPD
C. Mayor's Representative – Henry Eng
5. COMMUNITY CONCERNS AND ANNOUNCEMENTS
6. BOARD BUSINESS
A. Establish Place for Regular Board Meeting (Time/Place)
1. Approval of facility rental fee.
B. Determine Videotaping Vendor
1. Approval of amount fee to be paid
C. Board Recesses
D. Approval of Regular Meeting Minutes for June 27, 2007
E. Establishment of Committees / Appointment of Committee Chairs
1. Planning & Zoning Committee
2. Transportation/OMPO Committee
3. Parks and Recreation/Beautification Committee
4. Education Committee
F. Treasurer's Report – George Yamamoto
7. MONTHLY REPORTS, PART 2 – Limit 3 minutes each
A. Councilmember Todd
B. Councilmember Nestor Garcia
C. Governor's Representative – Brennon Morioka
D. Senator Mike Gabbard
E. Representative Sharon Har
F. Representative Karen Awana
8. PRESENTATIONS – Information/Discussion/Action – Limit 10 minutes each
A. Kapolei/Ewa Region Transportation Project Update – Brennon Morioka, State Department of Transportation
B. City's Wastewater Treatment System – Eric Takamura – Dir. of City Department of
Environmental Services
C. New Directions for the Board – Kioni Dudley
9. MONTHLY REPORTS – PART 3 – Limit 3 minutes
A. HCDA – Tesha Malama
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,
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.