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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 24, 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 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

5.                  COMMUNITY CONCERNS AND ANNOUNCEMENTS

6.         PRESENTATIONS – Informational/Discussion/Action – Limit 10 minutes each

            A.         Kalaeloa Emergency Transitional Housing – Director Kaulana Park

            B.         Avalon Development Company, Kapolei Pacific Center Update – Mr. Steven Kothenbeutel

7.         BOARD BUSINESS

            A.         CIP Budget Recommendations

                        1.  Transportation Committee Projects  - Michael Golojuch

                        2.  Parks and Recreation Committee Projects – Brent Buckley       

            B.         Approval of Regular Meeting Minutes for September 19, 2007

C.        Standing Committees

            1.         Planning & Zoning Committee – Evelyn Souza

            2.         Education Committee – Suk Moses

D.        Permitted Interaction Groups – Kioni Dudley

            E.         Treasurer’s Report – George Yamamoto      

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

A.                  Councilmember Todd Apo

B.                 Councilmember Nestor Garcia

C.                 Governor’s Representative – Linda Smith  

D.                 Board of Water Supply (BWS) – George Kuo

E.             Senator Mike Gabbard

F.                  Representative Sharon Har

G.                 Representative Karen Awana

9.          MONTHLY REPORTS – PART 3 – Limit 3 minutes

A.                  HCDA Report – Tesha Malama, Director of Planning and Development, Kalaeloa

10.       ANNOUNCEMENTS:

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

            Channel 54, 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.