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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

King William Lunalilo School Cafeteria

810 Pumehana Street

Thursday, March 1, 2007

7:00 p.m.

          A quorum (9 members) must be present by 7:10 p.m. or the meeting is cancelled

Please turn off/silence all pagers and telephones. You must be recognized by the Chair before speaking. Only two turns per person to speak (includes Board members) of one minute each.

I.    CALL TO ORDER at 7:00 p.m.

II.   PUBLIC SAFETY & COMMUNITY LIAISON (35 MINUTES)

   Questions in private or written to them, before or after they speak would be greatly appreciated to save time.

  A.  Honolulu Fire Department (2 minutes)

  B.  Honolulu Police Department (5 minutes total)

          1.  District 1 (Major Macadangdang, Commanding)

          2.  District 7 (Major Nakagawa, Commanding)

  C.  UH - Manoa.  Jim Manke (2 minutes) manke@hawaii.edu

  D.  Kamehameha Schools/Bishop Estate.  Bod Oda / Tara Young (2 minutes)

  E.  Mayor's Representative. Mark Oto  (3 minutes)

  F.  Governor's Representative.  Sandra Lee Kunimoto (2 minutes)

  G.  Board of Water Supply.  Keith Ishinaga ((2 minutes)

  H.  Elected Officials ( 2 minutes or less per offical please)

          In keeping with N.B. #8 policy, only elected officials may present their report

         1.  Ann Kobayashi, Councilmember

         2.  Kirk Caldwell, State Representative

         3.  Scott Nishimoto, State Representative

         4.  Scott Saiki, State Representative

         5.  Carol Fukunaga, State Senator

         6.  Brian Taniguchi, State Senator

III.  FILLING OF VACANCIES. (2 minutes)

       1 in Sub-District One and 1 in Sub - District Two

IV.  PRESENTATION.  (15 minutes)

        Kennedy Theater extension.   T. Bingham, Dean (Interim) Arts & Humanities

V.   HOUSEKEEPING.  (5 minutes) For information and action, if necessary.

   A.  Neighborhood Commission Meeting Report

   B.  Stream Status.

         a.  Ala Wai Canal.  For update on Bypass go to www.beachwalkbypass.com

         b.  Hausten Ditch.  No action due to the cost.

         c.  Makiki Stream.  Report on February 10th clean up.

              Next clean ups are: April 14th, August 11th, October 20th

         d.  Manoa Stream

         e.  Palolo Stream.  No clean up during rainy season.

  C.  OMPO Meeting Report.

  D.  T.A.G. Meeting Report.

  E.  Washington Middle School events

  F.  AARP, Dept. of Health, N.B. #8 Workshop of April 14th 

  G.  Legislative Bills up-date

VI.  RESIDENT'S CONCERNS. (10 minutes)

       One item per resident (1 minute) until everyone has spoken.  Two turns maximum.  Questions for Public Safety & Community Liaison should have been addressed in Section II above as much as possible.

VII.  UNFINISHED BUSINESS.  * indicates for action ( 5 minutes/topic)

  A. *  Minutes: October, November, January and February.  Available on-line for review.

           minor changes (spelling) can be done orally; written corrections for lengthy changes.

  B. *  Transportation – Resolution

  C. *  Graffiti Bills (City & State) - Resolution

  D. *  Pedestrian Safety - Resolution

  E. *   Sunshine Law Revisions - Resolution

VIII.  NEW BUSINESS.  * indicates for action (5 minutes/topic)

IX.  MINUTES. (3 minutes)

Due to backlog, minutes are part of Unfinished Business.  Please submit written corrections.

X.   TREASURER'S REPORT. (2 minutes)

XI.  COMMITTEE REPORTS, ACTIONS AND NEXT MEETINGS. ( 8 minutes)

  A.  Affordable Housing / Homeless.  Betty Lou Larson

       Written report of February 8th meeting at Care A Van

        Next meeting is: __________________

  B.  Legislative Affairs.  Clifton Takamura & Michael Taleff

        Next meeting is: ________________ 

  C.  Outreach.  Ron Lockwood -

        Next meeting is: ________________

  D.  Planning & Zoning.  Ron Lockwood

        Next meeting is: ________________

  E.  Public Safety.  Mimi Gans

       Written report of February 27th meeting at McDonalds

        Next meeting is: ________________

  F.  School Liaison.  Shaunna Tabor

        Next meeting is: ________________

  G.  Transportation.  Marijane Carlos

        Next meeting is: ________________

XII.  ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS/MEETINGS

  1.  Monday, February 26th               7:00 p.m.  Neighborhood Commission

                       Training Committee meeting at Kapolei Hale

  2.  Tuesday, March 6th                   5:00 p.m.  Lunalilo Elementary School

                       Lunalilo School Community Association meeting

  3.  Wednesday, March 7th              7:00 p.m.  Sacred Hearts Academy

                       VFW Post 1540 meeting.  Details:  rnlockwoowoodohana@yahoo.com

  4.  Saturday, March 10th                8:00 - noon T.A.G. Totally Against Graffiti

                        Ala Wai Parks clean up - meet at McCully & Kapiolani parking lot

                                                           9:00 - 3:00 Washington Middle School

                        Maile's Dream

  5.  Monday, March 12th                  5:30 p.m. Washington Middle School

                        WMS Ohana meeting

  6.  Tuesday, March 20th                 9:00 a.m.  Old Town Moiliili Business Association

                        Monthly meeting at Moiliili Community Center

  7. Thursday, April 5th                    7:00 p.m.   King Lunalilo School

                        McCully - Moiliili Neighborhood Board meeting