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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, SEPTEMBER 19, 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.         New Directions for the Board – Kioni Dudley (Informational only)

            B.         Community Emergency Shelters:

                        Danny Tengan, State Civil Defense

                        Peter Hirai, Acting Administrator, City Department of Emergency Management

7.         BOARD BUSINESS

            A.         CIP Budget Submittal Discussion     

            B.         Approval of Regular Meeting Minutes for August 29, 2007

C.        Standing Committees

            1.         Planning & Zoning Committee – Evelyn Souza

            2.         Education Committee – Suk Moses

            D.        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.

B.         Environmental Justice survey material is being distributed; community and Board members are invited to participate (survey being done by Office of Environmental Quality Control under request by State Legislative action)

11.       ADJOURNMENT – 9:45 p.m.

If you would like to receive this Board’s aenda 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.