HAWAI‘I KAI NEIGHBORHOOD BOARD NO. 1

REGULAR MEETING AGENDA – Tuesday, September 24, 2024

7:00 pm Haha’ione Elementary School Cafeteria and Web Access:
Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mae76dcd47dffb65b7757ca96f711001f 
Meeting Number / Access Code: 2490 571 8154
Password: NB01
Join by Phone: +1-408-418-9388
Meeting Materials: https://drive.google.com/drive/folders/1ZNUDkxp2QU3dU9HJritG0vz3iFWRBceU
Neighborhood Commission Office YouTube: https://www.youtube.com/@cityandcountyneighborhoodc2559/videos 

1. CALL TO ORDER – Chair Roberta Mayor
1.1. Introduction of Board members

2. STATUS REPORTS–Three (3) minutes maximum per department. Questions to follow.
2.1. Honolulu Fire Department
2.2. Honolulu Police Department
2.3. Board of Water Supply
2.4 Kaiser Complex Schools

3. COMMUNITY ANNOUNCEMENTS – Brief announcements by board members and
the public on events, activities, and general information directly relating to Hawaii Kai.

4. PUBLIC-GENERATED ISSUES– Two (2) minutes per speaker. Questions to follow.
Issues/concerns not listed elsewhere on the Board’s agenda may be raised but no Board action may be taken because of the “Sunshine Law.”

5. PRESENTATIONS – Ten (10) minutes per presentation. Questions to follow.  Discussion
or action as needed.
5.1. Update on Koko Crater Stables – Presenters: Kim Hollandsworth, Aloha Riding Stables, Owner/Instructor/Trainor, and Dita Holifield, Director, Department of Enterprise Services (DES)
5.2. Oahu Search and Rescue (OSAR) – Presenter: Ethan Pearson-Pomerantz, OSAR Board President
5.3. Small Business and Non-Profit Programs Overview – Presenter: Sophia Somers, Energy Advisor with Hawaii Energy

6. OFFICIALS’ REPORTS – Three (3) minutes per speaker. Reports should relate to issues of interest to residents of Hawaii Kai. Questions to follow.
6.1. Mayor Rick Blangiardi’s Representative – Amy Asselbaye
6.2. City Council Chair Tommy Waters – District 4
6.3. Governor Josh Green’s Representative – Mike Buck
6.4. Senator Stanley Chang – District 9
6.5. Senator Chris Lee – District 25
6.6. Representative Gene Ward – District 18
6.7. Representative Mark Hashem – District 19
6.8. Congressional Representatives

7. BOARD BUSINESS – For discussion/action.  Five (5) minutes per item.
7.1. Consider Letter to Governor Green on the Neighborhood Board’s Position on an Offshore Wind Farm Proposal
7.2. Consider Proposed Development of the Land Parcel Across Hawaii Kai Post Office by Department of Hawaiian Home Lands (DHHL); Currently Zoned Preservation

7.3. Update on Kaiwi Coast Scenic Byway
7.4. Update on Kamilo Nui Valley Agriculture

8.  BOARD COMMITTEES
8.1. Board Committees: Transportation; Education; Parks & Recreation; Planning, Zoning & Environment
8.2. Announcements by committee chairpersons or members as needed.

9. APPROVAL OF REGULAR MEETING MINUTES – Minutes for August 27, 2024.

10. OTHER BOARD ANNOUNCEMENTS
10.1. Board Member Announcements
10.2. Board Chairperson Announcements
10.2.1. Correspondence
10.2.2. Other Announcements

11. CLOSING ANNOUNCEMENTS
11.1. The next regular meeting of the Hawaii Kai Neighborhood Board is on Tuesday, October 29, 2024 at 7:00 pm at the Haha’ione Elementary School Cafeteria and on Webex.
11.2. Hawaii Kai Neighborhood Board regular meetings are cablecast on Olelo Ch. 49 on the 2nd Monday of the following month at 9:00 p.m. and repeating on that month’s 3rd Friday at 7:00 a.m.  Videos can also be seen online at www.olelo.org/olelonet (search “Hawaii Kai Board”), or via www.honolulu.gov/nco/boards (“Board Meeting Video Archive”).

12. ADJOURNMENT

Hawaii Kai Neighborhood Board

For agenda, minutes, member contact directory, and other information, go to www.honolulu.gov/nco/boards.

To receive this Board’s agenda and minutes by mail or email, visit the Neighborhood Commission Office, 925 Dillingham Blvd., Suite 160, Honolulu, Hawaii 96817; call 768-3710 or fax 768-3711; or go to www.honolulu.gov/nco.

If you would like to attend a Neighborhood Board meeting and have questions about accommodations for a physical disability or a special physical need, call the Neighborhood Commission Office at 808-768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.

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.