BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN TZID:Pacific/Honolulu X-WR-TIMEZONE:Pacific/Honolulu BEGIN:VEVENT UID:53-11902@honolulu.gov DTSTART;TZID=Pacific/Honolulu:20240912T190000 DTEND;TZID=Pacific/Honolulu:20240912T220000 DTSTAMP:20240906T214653Z URL:https://www.honolulu.gov/nco/events/23-%ca%bbewa-nb-regular-meeting-20 24-09-12/ SUMMARY:23. ʻEwa NB Regular Meeting DESCRIPTION:‘EWA NEIGHBORHOOD BOARD NO. 23\n \;\n\nREGULAR BOARD MEET ING AGENDA\nTHURSDAY\, SEPTEMBER 12\, 2024 7:00 P.M.\nEwa Beach Public Lib rary 91-950 North Road\, Ewa Beach\, HI 96706 &\; WEBEX Teleconference\ n\nMeeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mf8120ffd4cf83d3 2ede6d6906acb20e6 \nMeeting ID/Access Code: 2482 235 2708\nPasscode: NB23 (6223 from phones and video systems)\nJoin by Video System: Dial 248223527 08@cchnl.webex.com\nDial by Phone: 1-408-418-9388\n\nMeeting Materials: Fi nd an archive of handouts and referenced materials concerning to Ewa Neigh borhood Board No. 23 at: https://drive.google.com/drive/folders/1dzLurzztm yWv4B00ZQWXoxydjOBMv0cY.\nRules of Speaking:\nAloha! This is your Communit y Public Forum\; your input and cooperation are really appreciated. The Ew a Neighborhood Board is an advisory board and we provide fairness\, integr ity and collaboration to all to increase and assure effective citizen part icipation in the decisions of government. Anyone wishing to speak is asked to raise their hand\, and when recognized by the Chair\, to address comme nts to the Chair. Speakers are encouraged to keep their comments under one (1) minute – one (1) turn per person. Those giving reports are urged to keep their reports less than Three (3) minutes and presentations under 10 minutes. Please silence all electronic devices.\nVideo-Teleconference: Th e Board will be making a good-faith effort to provide the public with the opportunity to observe the meeting as it happens and an opportunity to pro vide oral testimony without a physical presence in the physical meeting ro om. Please ensure that your computer or phone is muted unless you are spea king.\nNote: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92)\, specific issues not noted on this agenda cannot be voted on\, unless added to the agenda. A two-thirds vote eight (8) of this 11-member Board is needed to add an item to the agenda. Items may not be added if they are of major importance and will affect a signifi cant number of people.\n\n1. CALL TO ORDER: Chair John Clark III\nA. Readi ng of the Rules of Speaking\nB. Introduction of Board Members\n\n2. PUBLIC SAFETY (FIRST RESPONDER) REPORTS: (Limited to three (3) minutes each repo rt. Follow up questions &\; answers are limited to one (1) turn – one (1) minute per person. (Questions in private\, or in writing\, to these o fficials before or after they speak would be greatly appreciated in the in terest of time).\nA. Honolulu Fire Department – Duty Officer\nB. Honolul u Police Department – Duty Officer\nC. Ewa Weed &\; Seed Unit – Dut y Officer https://www.weedandseedhi.org/ Phone (808)376-7005\n\n3. BOARD A DMINISTRATION AND PLANNING\nA. Approval of Regular Meeting Minutes: Thursd ay\, July 11\, 2024\nB. Filling of Vacancy: 1 At-Large Seat (if interested \, please be prepared to show proof and verify residency)\nC. Draft Resolu tion on Good Government Reforms\n\n4. PRESENTATIONS\nA. ʻEwa Beach Homest ead Master Plan and Environmental Assessment Project (DHHL)\nB. The Queen ’s Health Systems Acquisition of Kahi Mohala Update\n\n5. RESIDENTS AND COMMUNITY CONCERNS AND COMMUNITY ANNOUNCEMENTS: Limited to one (1) turn – two (2) minutes per person. Concerns or comments to Public Safety & \; Government Officials should be addressed in Sections three (3) &\; e ight (8). In the interest of time\, please be brief with your concerns or questions.\n\n6. OTHER MONTHLY REPORTS: Limited to three (3) minutes per r eport. Follow up\, questions &\; answers\, and comments limited to (1) one turn – one (1) minute per person.\nA. HUNT – VA Clinic Update\nB. Gentry Homes Update\nC. Haseko Homes Update\nD. DR Horton Ho’opili Updat e\n\n7. GOVERNMENT OFFICIALS: (Limited to three (3) minutes per report. Fo llow up\, questions &\; answers\, and comments limited to (1) one turn – one (1) minute per person.\nA. US Marine Corp Base Hawaii (MCBH) – D uty Officer\nB. US Navy\nC. US Army – Duty Officer\nD. US Representative Ed Case – Quarterly Report\nE. Mayor Rick Blangiardi’s Representative – Kehaulani Pu’u kehaulani.puu@honolulu.gov\nF. Councilmember Distric t 1 – Councilmember Andria Tupola atupola@honolulu.gov\nG. Councilmember District 9 – Councilmember Augie Tulba atulba@honolulu.gov\nH. Board of Water Supply – Kelson Lee klee@hbws.org\nI. Department of Education (DO E)\nJ. Governor Josh Green’s Representative – Perry M. Arrasmith perry .m.arrasmith@hawaii.gov\nK. Hawaii Department of Transportation (HDOT) – Quarterly report\nL. Senate District 19 – Senator Henry Aquino senaquin o@capitol.hawaii.gov\nM. Senate District 20 – Senator Kurt Fevella senfe vella@capitol.hawaii.gov\nN. Senate District 21 – Senator Mike Gabbard s engabbard@capitol.hawaii.gov\nO. Representative District 39 – Representa tive Elijah Pierick reppierick@capitol.hawaii.gov\nP. Representative Distr ict 40 – Representative Rose Martinez repmartinez@capitol.hawaii.gov\nQ. Representative District 41 – Representative David Alcos\, III repalcos@ capitol.hawaii.gov\nR. Representative District 42 – Representative Diamo nd Garcia repgarcia@capitol.hawaii.gov\n\n8. COMMITTEE REPORTS\nA. Parks\n B. Education\nC. Transportation\nD. Oahu Metropolitan Planning Organizatio n (OMPO) Citizen’s Advisory\nE. Public Safety/Community Outreach/Homeles s Outreach\nF. Economic Development\nG. Climate Change\nH. Hawaiian Affair s\nI. Military Affairs\n\n9. ANNOUNCEMENTS\nA. Next Regular Meeting – Sc heduled for Thursday\, October 10\, 2024 at 7:00 p.m. – Virtually via We bex and in person at the Ewa Beach Public Library.\nB. Regular Board Meeti ngs are broadcasted every first Sunday at 6:00 p.m. and every second and f ourth Friday at 10:00 a.m. on Olelo digital channel 49.\n\n10. ADJOURNMENT \n\nHawaii Revised Statutes - §92-3 - Open meetings: Every meeting of all boards shall be open to the public and all persons shall be permitted to attend any meeting unless otherwise provided in the constitution or as clo sed pursuant to sections 92-4 and 92-5\; provided that the removal of any person or persons who willfully disrupts a meeting to prevent and compromi se the conduct of the meeting shall not be prohibited. The boards shall af ford all interested persons an opportunity to submit data\, views\, or arg uments\, in writing\, on any agenda item. The boards shall also afford all interested persons an opportunity to present oral testimony on any agenda item. The boards may provide for reasonable administration of oral testim ony by rule.\n\nA mailing list is maintained for interested persons and ag encies to receive this board’s agenda and minutes. Additions\, correctio ns\, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale\, 925 Dillingham Boulevard\, Su ite 160 Honolulu\, Hawaii 96817\; Telephone (808) 768-3710 Fax (808) 768-3 711\; or call Neighborhood Assistant Jeffrey Jones at (808) 768-3720 or e- mail jeffrey.jones@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.\n\nAll written testimony must be re ceived in the Neighborhood Commission Office 48 hours prior to the meeting . If within 48 hours\, written and/or oral testimony may be submitted dire ctly to the board at the meeting. If submitting written testimony\, please note the board and agenda item(s) your testimony concerns. Send to: Neigh borhood Commission Office\, 925 Dillingham Boulevard\, Suite 160 Honolulu\ , Hawaii 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.\n\nI f you need an auxiliary aid/service or other accommodation due to a disabi lity 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 d ays before the scheduled meeting. It may not be possible to fulfill reques ts received after this date.\n\n \;\n\nDRAFT REGULAR MEETING WRITTEN S UMMARY FOR VIDEO RECORD\nTHURSDAY\, AUGUST 8\, 2024\nʻEWA BEACH PUBLIC LI BRARY – 91-950 North Road\, Ewa Beach\, HI 96706\nAND VIA WEBEX\nVideo r ecording of this meeting can be found at: https://www.youtube.com/watch?v= lojr99643mQ\nReports and other meeting materials can be found at: https:// drive.google.com/drive/folders/1dzLurzztmyWv4B00ZQWXoxydjOBMv0cY\nI. CALL TO ORDER [0:00:06]\nChair John Clark III called the meeting to order at 7: 01 p.m.\; Quorum was NOT established with 5 members present. Note – This 11-member Board requires six (6) members to establish a quorum and to tak e office Board action.\n\nReading of the Rules of Speaking – Member Gaos read the rules of speaking.\nBoard Members Present: Alexander Gaos\, Trey Gordner\, John Rogers\, Jannah Lyn Dela Cruz (Arrived at 8:11 p.m.)\, Cor ey Rosenlee\, Julie Reyes Oda (Arrived at 7:11 p.m.)\, John Clark III and Mitchell Tynanes (Arrived at 7:08 p.m.).\nBoard Members Absent: Jannah Del a Cruz\nGuests: Corporal Roland Pagan (Honolulu Police Department – HPD / Ewa Weed &\; Seed Unit)\; Representative Diamond Garcia\; Fawn (Hawai i Department of Transportation)\; Colonel Beaven (US Marine Corp Base Hawa ii)\; Dave “Duna” Hodge (US Navy)\; Leah (Senator Mike Gabbard’s Off ice)\; Councilmember Augie Tulba\; Karen Luke\, Kenny Liu\, Patricia Liu\, Tara Rojas\, Eric Blanco\, Nathan Reyes Oda\, Zarina Mae\, Josiah\, Tesha Malama\, Myoung Oh\, Kiran Polk\, DJ Alfonso\, Kristi\, Mr. Z\, P. Roque\ , Melissa Andres\, John Paul Jones\, Susan Gorman-Chang\, Thomasina Simmon s\, Douglas Simmons\, Stephanie Dixon\, Paula Keliinui\, and April Nishii (Residents and Guests)\; Jeffrey Jones(NCO). Note: Name was not included i f not legible. There were approximately 75 total participants both in pers on and VIA Webex.\nII. PUBLIC SAFETY (FIRST RESPONDER) REPORTS [0:02:16]\n \nHonolulu Fire Department (HFD) [0:02:20]: Firefighter Rooney provided th e report and shared back to school fire safety tips.\n• Report: https:// drive.google.com/file/d/1JErMzcH4Tt5l36pN9XNEKrKVajEVfnKu/view?usp=drive_l ink\n\nHonolulu Police Department (HPD) [0:04:12]: Corporal Pagan provided the crime statistics for July 2024.\n• Crime Mapping: https://www.crime mapping.com/map/agency/165\n\nMember Tynanes joined the meeting. Quorum es tablished at 7:08 p.m.\; 6 members present.\n\nQuestions\, comments\, and concerns followed – [0:05:59]\n\nMember Reyes Oda joined the meeting at 7:11 p.m.\; 7 members present.\n\nEwa Weed &\; Seed Unit [0:13:36]: Cor poral Pagan shared they concluded their summer culinary program and the ne xt program with involve either junior golf or bowling.\n\nQuestions\, comm ents\, and concerns followed – [0:14:27]\n\nBoard Members who were not p resent at the beginning of the meeting introduced themselves.\n\nIII. BOAR D ADMINISTRATION AND PLANNING – [0:15:49]\nApproval of Regular Meeting M inutes: Thursday\, July 11\, 2024 – [0:16:08]: Hearing no corrections\, the minutes were approved as written.\nFilling of Vacancy – [0:16:26]: F ollowing a discussion regarding responsibilities of the Board\, residents Susan Gorman-Chang and Mike Plowman volunteered to fill the current At-Lar ge vacancies.\n[0:23:54] Member Gordner MOVED and Member Tynanes SECONDED to nominate resident Mike Plowman to fill one of the three available At-La rge seats. A roll call vote was conducted and ADOPTED 7-0-0 (Aye: Gaos\, G ordner\, Rogers\, Rosenlee\, Reyes Oda\, Tynanes\, Clark III\; Nay: None\; Abstain: None) – [0:24:00]\n[0:28:50] Member Gaos MOVED and Reyes Oda S ECONDED to nominate resident Susan Gorman-Chang to fill one of the three a vailable At-Large seats. A roll call vote was conducted and ADOPTED 7-0-0 (Aye: Gaos\, Gordner\, Rogers\, Rosenlee\, Reyes Oda\, Tynanes\, Clark III \; Nay: None\; Abstain: None) – [0:29:18]\n\n[0:30:03] Chair Clark III c alled a recess so the newly nominated Board Members could be sworn in.\n[0 :30:05] Chair Clark III called the meeting back to order.\n\nNewly appoint ed Members Gorman-Chang and Plowman joined the Board\; 9 members present.\ n\nKalaeloa Pickleball Complex Resolution [0:30:35]: Member Gaos and Membe r Rogers presented a resolution to build a dedicated lighted pickleball co mplex within the Kalaeloa Parklands. With the sport becoming so popular an d having very few dedicated pickleball courts\, the Parks committee felt i t necessary to pave the way for this dedication. Following discussion\, th e resolution was ADOPTED with a vote count of 9-0-0 (Aye: Gaos\, Gorder\, Rogers\, Rosenlee\, Reyes Oda\, Tynanes\, Gorman-Chang\, Plowman\, Clark I II\; Nay: None\; Abstain: None) – [0:53:43]\n• Resolution: https://dri ve.google.com/file/d/1eBcds6JarRiFCFHxpTQ1nocu51I-izbe/view?usp=drive_link \n\nIV. PRESENTATIONS – [0:54:06]\n\nProposed Bus Service Changes – De partment of Transportation Services (DTS) [0:54:12]: Irene Banao from the Department of Transportation Services (DTS) presented the proposed bus rou te additions and changes that will directly impact the Ewa community.\n• Presentation: https://drive.google.com/file/d/1flzMfLo4XwTgJ_Ggiha0PyGcPo 9HamdT/view?usp=drive_link\n\nQuestions\, comments\, and concerns followed – [1:03:48]\n\nMember Dela Cruz joined the meeting at 8:11 p.m.\; 8 mem bers present.\n\n[1:20:00] Chair Clark entertained a discussion to determi ne the recess schedule for the year. Following discussion\, the Board deci ded they will recess in December 2024.\n\n[1:22:18] The Board discussed th e meeting date\, place\, and time for the remainder of the term. Following discussion\, the Board decided they will continue to meet on the 2nd Thur sday of every month at the ʻEwa Public Library at 7:00 p.m.\n\nV. RESIDEN TS AND COMMUNITY CONCERNS – [1:22:45]\n\nCommunity Leader Support: Resid ent Karen Luke shared her concerns about how much support community repres entatives get from residents.\n\nCommunity Representation Initiative Annou ncement: Resident Susan Gorman-Change invited the community to the next me eting that will be held Thursday\, July 18\, 2024 at 5:00 p.m. She also sh ared the second proposed wave pool being halted.\n\nCenter for Resilient N eighborhoods Announcement: Resident Brianna announced the work the program has been doing to establish resilience hubs on Oʻahu.\n\nSimone Pietri E nterprises Announcement: Resident Naomi Kukac shared that Simone Pietri En terprises is currently working on establishing a sustainable materials rec ycling and fertilizer facility in Campbell Industrial Park.\n\nQuestions\, comments\, and concerns followed – [1:36:13]\n\nBike to the Train Event Announcement: Member Rogers shared of the upcoming Bike to the Train even t happening Sunday\, July 14\, 2024 starting at 9:00 a.m. at Neil Blaisdel l Park.\n\nVI.OTHER MONTHLY REPORTS – [1:40:02]\n\nHUNT – VA Clinic Up date [1:40:12]: No representative present.\n\nGentry Homes Update [1:40:22 ]: No representative present.\n\nHaseko Homes Update [1:40:28]: No represe ntative present.\n\nDR Horton Hoʻopili Update [1:40:38]: No representativ e present. Member Rogers shared a concern regarding a recent DR Horton pro ject where dirt has been left on a nearby bikeway.\n\nVII.GOVERNMENT OFFIC IALS – [1:41:32]\n\nUS Marine Corp Base Hawaii (MCBH) – [1:41:50]: Col onel Beaven provided the report and highlighted the update on the sampling and analysis plan and how information will be available to the public onc e data is finalized.\n\nQuestions\, comments\, and concerns followed – [ 1:43:50]\n\nUS Navy – [1:45:44]: Dave “Duna” Hodge provide the repor t and highlighted the following: RIMPAC ships leaving Hawaiʻi waters but are expected to be back towards end of event\; the current Joint Base Pear l Harbor commander retiring\; Red Hill tanks 7 and 8 being cleaned months earlier than anticipated\; continued air quality monitoring\; continued dr inking water monitoring along the Navy waterline.\n\nQuestions\, comments\ , and concerns followed – [1:49:00]\n\nUS Army – [1:57:00]: Major Cama cho provided the report and highlighted the following: the US Army Garriso n job fair happening on Tuesday\, July 16\, 2024 at Radford High School\; the Oʻahu July training advisory\; the Oʻahu draft Environmental Impact Statement (EIS) publication notification.\n\nQuestions\, comments\, and co ncerns – [1:58:50]\n\nMayor Rick Blangiardi’s Representative – [2:00 :41]: No representative present.\n\nCouncilmember Andria Tupola – [2:01: 00]: No representative present.\n\nCouncilmember Augie Tulba – [2:01:12] : Councilmember Tulba provided the report and highlighted the following: t he EBike roundtable that took place at ʻIlima Intermediate School\; how t o register for upcoming community beautification projects\; the adoption o f Resolution 24-17 which is taking steps towards acquiring the privately o wned portion of North Road.\n\nQuestions\, comments\, and concerns followe d – [2:02:57]\n\nBoard of Water Supply – [2:07:52]: No representative present.\n\nDepartment of Education (DOE) – [2:08:01]: No representative present. Chair Clark III shared his interaction with the superintendent r egarding a policy regarding EBikes.\n\nGovernor Josh Green’s Representat ive – [2:08:58]: No representative present.\n\nHawaii Department of Tran sportation (HDOT) – [2:09:12]: Fawn was present but due to technical dif ficulties\, she was unable to give her report. Member Rogers shared about the new signage installed along Fort Weaver Road.\n\nQuestions\, comments\ , and concerns followed – [2:11:19]\n\nSenator Henry Aquino – [2:14:37 ]: Nathaniel Isei shared the office is standing on their report.\n\nSenato r Kurt Fevella – [2:15:07]: No representative present.\n\nSenator Mike G abbard – [2:15:42]: Leah provided the report and highlighted the followi ng: August Listen Story Community Meeting happening on Saturday\, August 1 7\, 2024 at the Kapolei High School Teacher’s lounge from 9:00 a.m. – 10:00 a.m.\; Comprehensive legislative wrap up that took place on Saturday \, May 18\, 2024\; the topic of the June 2024 Listen Story Community Meeti ng.\n\nRepresentative Elijah Pierick – [2:17:16]: No representative pres ent.\n\nRepresentative Rose Martinez – [2:17:30]: No representative pres ent.\n\nRepresentative David Alcos – [2:17:42]: No representative presen t.\n\nRepresentative Diamond Garcia – [2:17:53]: Representative Garcia p rovided the report and highlighted the following: the passing of House Res olution (HR) 45 regarding the installation of speed mitigation along Kapol ei Parkway\; a joint meeting between Neighborhood Security Watches (NSW) a nd Representative Garcia’s office will be at Kanehili Community Park on Saturday\, July 13\, 2024 from 3:00 p.m. to 6:00 p.m.\n\nQuestions\, comme nts\, and concerns followed – [2:19:42]\n\nVIII. COMMITTEE REPORTS – [ 2:22:20]: Member Gordner suggested to postpone the committee reports and m embership until the vacancies can be filled. Hearing no opposition\, the c ommittee reports will be postponed to the August 2024 meeting.\n\n \;\ n\n \;\n\nIX. ANNOUNCEMENTS – [2:23:09]\n\nMeeting – [2:23:11]: Th e next regular board meeting is scheduled for Thursday\, August 8\, 2024 a t 7:00 p.m. – virtually via Webex and in-person at the ʻEwa Beach Publi c Library.\n\nRebroadcast – [2:23:21]: Regular Board Meetings are broadc asted every first Sunday at 6:00 p.m. and every second and fourth Friday a t 10:00 a.m. on Olelo Digital Channel 49.\n\nArchive: Find an archive of h andouts and referenced materials concerning to No. 23 Ewa Neighborhood Boa rd at: https://drive.google.com/drive/folders/1dzLurzztmyWv4B00ZQWXoxydjOB Mv0cY.\n\nX. ADJOURNMENT [2:23:33] – The meeting was adjourned at 9:25 p .m.\n\nSubmitted by: Jeffrey Jones\, Neighborhood Assistant\nReviewed by:\ n\nTo view agenda and minutes\, visit our board website.\n\nEvent shows p hysical location\; however\, other options of participation may also inclu de WebEx and phone.  If available\, instructions for WebEx and phone can be found at the top of the agenda. LOCATION:ʻEwa Beach Public and School Library\, 91-950 North Road\, ʻEwa Beach\, Hawaiʻi\, 96706\, United States GEO:21.31486;-158.008427 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=91-950 North Road\, ʻEwa B each\, Hawaiʻi\, 96706\, United States;X-APPLE-RADIUS=100;X-TITLE=ʻEwa B each Public and School Library:geo:21.31486,-158.008427 END:VEVENT BEGIN:VTIMEZONE TZID:Pacific/Honolulu X-LIC-LOCATION:Pacific/Honolulu BEGIN:STANDARD DTSTART:20230913T190000 TZOFFSETFROM:-1000 TZOFFSETTO:-1000 TZNAME:HST END:STANDARD END:VTIMEZONE END:VCALENDAR