WAIMĀNALO NEIGHBORHOOD BOARD NO. 32

HAWAIIAN AFFAIRS AND NATURAL RESOURCES COMMITTEE MEETING AGENDA

Tuesday, August 13, 2024 at 6:30pm
In person at the Waimānalo Public Library meeting room,
41-1320 Kalanianaʻole Hwy, Waimānalo HI. 96795
Or Join the Zoom Meeting
https://us02web.zoom.us/j/81897610321?pwd=aXdRYjhtemlwZDlsOFlCa2szNG9mQT09
Meeting ID: 818 9761 0321
Passcode: hawaiian

Purpose: The purpose of this Committee is to initiate a conversation to work towards solutions to address the concerns regarding anything related to the first people of Hawaiʻi including and not limited to Iwi Kūpuna, Cultural Sites, Ocean Marine Resources, Ocean Health, Natural Resources, Fresh Water and Land (ʻĀina) Health and Management, Cultural Practices, as well as all areas related to Economy, Education and Politics. The Committee may not take action on any agenda item. Recommendations shall be reported back to the Waimānalo Neighborhood Board No. 32 at its next regular monthly meeting for action. This is a seven (7) member Committee represented by: Kimeona Kane, Chair, Lourdes Millan, Co-Chair, Kūʻike Kamakea-ʻŌhelo, Shaun Wilcox, Ted Ralston and two (2) vacancies.
Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers and those giving reports are encouraged to keep their comments to less than three (3) minutes. Please silence all electronic devices.

1) CALL TO ORDER – Chair Kimeona Kane
a) Welcome and Pule, including the use of ALOHA, “Akahai”, meaning kindness to be expressed with tenderness; “Lōkahi”, meaning unity, to be expressed with harmony; “ʻOluʻolu” meaning agreeable, to be expressed with pleasantness; “Haʻahaʻa”, meaning humility, to be expressed with modesty; “Ahonui”, meaning patience, to be expressed with perseverance, in accordance with Hawaiʻi Revised Statutes Chapter § 5-7.5.
b) Roll Call and Attendance
c) ʻŌlelo Noʻeau o ka Mahina

2) REPORTS FROM PARTNERS IN THE COMMUNITY
a) Waimānalo Hawaiian Civic Club- Kukui Akana
b) Waimānalo Hawaiian Homestead Association- Kenneth Ho
c) Waimānalo Agriculture Association- Shaun Wilcox
d) Office of Hawaiian Affairs Community Engagement Liaison
e) Identify new community partners

3) RESIDENT CONCERNS/PUBLIC ANNOUNCEMENTS
a) Other

4) COMMITTEE BUSINESS
a) Presentation on the Proposed Program Alternative for Activities by Native Hawaiian Organizations- Pending
b) Presentation on the Commission on Water Resource Management- Dean Uyeno- Pending
c) Urging the Office of the Governor to address the Mauna Ala Caretaker
d) Urging the State of Hawai’i to uphold its fiduciary duty to the Native Hawaiian People
e) HB 1698 Relating to Home Births- Defer to August 2024
f) HB 407 Relating to Health- Defer to August 2024
g) Native Hawaiian rights to access and permits for accessibility at Makapuʻu/Kaupō- Defer to August 2024
h) Resource Management Plan
i) Update from the Board of Agriculture and Natural Resources Conservation Services regarding the Conservation Plan of Hala Toa, 24 Mui Farms LLC, Lessee; TMK: (1) 4-1-027:020 & 024, Waimanalo, 25 Koolaupoko, Island of Oahu, Hawaii
i) Cesspools
j) Aia i hea ka wai a Kāne? Where is the water from the Waimānalo water well?
i) Map of Waimānalo Watershed
ii) Army Corps of Engineers Final Report
(1) https://hicapitol-my.sharepoint.com/personal/repmarten_capitol_hawaii_gov/_layouts/15/onedrive.aspx?id=%2Fpersonal%2Frepmarten%5Fcapitol%5Fhawaii%5Fgov%2FDocuments%2FOffice%2FFlood%20control%20study%2F20230131%5FWaimanalo%5FReport%5Fwith%5FAppx%2Epdf&parent=%2Fpersonal%2Frepmarten%5Fcapitol%5Fhawaii%5Fgov%2FDocuments%2FOffice%2FFlood%20control%20study&ga=1
k) Approval of Committee Meeting Minutes
i) Thursday January 19, 2023 Meeting
ii) Thursday February 16, 2023 Meeting- pending draft minutes
iii) Thursday April 20, 2023 Meeting- pending draft minutes
iv) Thursday May 18, 2023 Meeting- pending draft minutes
v) Thursday March 21, 2024 Meeting
vi) Thursday April 18, 2024 Meeting
vii) Thursday May 16, 2024 Meeting
viii) Kuana ‘Ike Hawai’i Committee
(1) January 2023
(2) February 2023
(3) March 2023
(4) April 2023
(5) May 2023
(6) June 2023
l) Other
5) ANNOUNCEMENTS
a) The next Committee Meeting is scheduled for Tueday September 10, 2024 at 630pm and will be a hybrid meeting.
b) Other
6) ADJOURNMENT
a) Closing Pule –
b) Chair Kimeona Kane, kimeonakane@gmail.com

A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaiʻi 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or Email nco@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the Board at the meeting. If submitting written testimony, please note the Board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov

To view agenda and minutes, visit our board website.

Event shows physical location; however, other options of participation may also include WebEx and phone.  If available, instructions for WebEx and phone can be found at the top of the agenda.