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:53-11610@honolulu.gov DTSTART;TZID=Pacific/Honolulu:20240912T180000 DTEND;TZID=Pacific/Honolulu:20240912T210000 DTSTAMP:20240906T225858Z URL:https://www.honolulu.gov/nco/events/diamond-head-nb-regular-meeting-20 24-09-12/ SUMMARY:05. Diamond Head NB Regular Meeting DESCRIPTION:DIAMOND HEAD - KAPAHULU - ST. LOUIS HEIGHTS NEIGHBORHOOD BOARD NO. 5\n \;\n\nREGULAR MEETING AGENDA\nTHURSDAY\, SEPTEMBER 12\, 2024 A T 6:00 P.M.\nPAKI HALE MEETING ROOM – MAIN FLOOR\n3840 PAKI AVENUE\, HON OLULU\, HI 96815\nAND ONLINE VIA WEBEX\n\nMeeting Link: https://cchnl.webe x.com/cchnl/j.php?MTID=mb13f8313d6f10cb7bd7ce47fff590437\nMeeting Number / Access Code: 2488 909 1135\nPassword: NB05 (6205 from phones and video sy stems)\nJoin by Phone: +1-408-418-9388 United States Toll\n\nBoard Google Drive: https://drive.google.com/drive/folders/1WKnOJqdvqoRuGhJ7E9rg5u7Atru uZZZn\nBoard Meeting Recordings: https://www.youtube.com/@cityandcountynei ghborhoodc2559/search?query=Diamond%20Head\n\nMeeting Decorum: Anyone wish ing to speak is asked to raise their hand in person or by using “raise h and” feature online. When recognized by the Chair\, address comments to the Chair. All dialogue at the meeting will be conducted by use of the mic rophone. Public concerns and comments are limited to two (2) minutes each. For those joining the meeting on Webex\, please mute your microphone unle ss actively speaking. Demonstrate courtesy and respect to all attendees an d presenters\, including refraining from personal comments\, using civilit y in the chat box feature\, and keeping decorum at all times. Kindly silen ce all electronic devices if meeting in person. Out of respect for everyon e\, please keep questions/comments brief\, succinct and avoid unnecessary repetition so that all may have opportunities to speak.\n\nPublic Announce ments\, Reports\, &\; Presentations to the Board: Before the meeting\, please email all materials for posting online to Neighborhood Assistant (N CO) Curtis Hayashi [curtis.hayashi@honolulu.gov]. Presenters may use Power Point\, should be succinct\, and mindful of time. If presenting in person\ , please provide handouts for the Board and the community.\n\nNote: The Bo ard 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 allowed for under HRS 92. A majority (8 members) of this 15-member Board is required to meet quorum requirements. Board members must be in p erson or have video access on Webex.\n\nI. CALL TO ORDER – Chair Winston Welch\n\nII. PUBLIC SAFETY MONTHLY REPORTS – Three (3) minutes each\na. Honolulu Fire Department (HFD) – Waikīkī Station\ni. Diamond Head Inc endiary Brushfires\, Open Fires and Wildfires\nLocation Chart and Report – April 2024 through August 2024\nb. Honolulu Police Department (HPD)\ni . District 6 – Waikīkī/Kapiolani Park/Diamond Head\nii. District 7 – Diamond Head/Kapahulu/St. Louis Heights/East Honolulu\n\nIII. ELECTION OF BOARD SECRETARY\n\nIV. DISCUSS MONTHLY MEETING LOCATION &\; SCHEDULE\n \nV. PUBLIC UTILITY &\; EVENT NOTICES/ANNOUNCEMENTS – Two (2) minutes each\na. Board of Water Supply Report\nb. Kapiʻolani Community College U pdates\n\nVI. COMMUNITY CONCERNS – Two (2) minutes for each testimony re garding topics/issues not listed\na. TheBus route change concerns\n\nVII. MAYOR RICK BLANGIARDI’S REPORT\na. Mayor’s Representative – Anton Kr ucky\, Department of Community Services (DCS) Director\n\nVIII. PRESENTATI ONS – Ten (10) minutes each\na. Distributed Green Stormwater Infrastruct ure in the Ala Wai Watershed – Cyrus Howe\, Hawaiʻi Green Growth\n\nIX. COMMITTEE REPORTS (IF ANY) – Five (5) minutes each\na. Environment – Velasco\nb. Parks &\; Recreation – Murchie &\; Decker\nc. Planning &\; Zoning – Matson\nd. Traffic &\; Public Safety – Murchie\n\n X. RESOLUTIONS FOR BOARD ACTION\na. Resolution Urging Legislature to Adopt Good-Government Reforms\n\nXI. ELECTED OFFICIALS’ REPORTS – Two (2) m inutes each\na. U.S. Representative Ed Case\nb. U.S. Senator Brian Schatz\ nc. U.S. Senator Mazie Hirono\nd. State Governor Josh Green’s Representa tive – Ryan Aguilar\, DLNR\ne. District 10 State Senator Les Ihara\, Jr. \nf. District 19 State Representative Bertrand Kobayashi\ng. District 20 S tate Representative Jackson Sayama\nh. District 9 State Senator Stanley Ch ang\ni. City Council Chair Tommy Waters (District IV)\ni. City Council Bil l 53 – Special Management Area\nii. Regulation Exemptions: https://hnldo c.ehawaii.gov/hnldoc/document-download?id=22305\nj. City Councilmember Cal vin Say (District V)\n\nXII. BOARD BUSINESS\na. Subdistrict Reports\ni. St . Louis Heights Subdistrict 1 – J. Allen\nii. Kapahulu Subdistrict 2\nii i. Diamond Head Subdistrict 3 – L. Wong\nb. Approval of Draft Meeting Mi nutes\ni. Thursday\, April 11\, 2024\nii. Thursday\, May 9\, 2024\niii. Th ursday\, June 13\, 2024\niv. Thursday\, July 11\, 2024\nv. Thursday\, Augu st 8\, 2024\n\nXIII. REPORTS OF BOARD MEMBERS ATTENDING OTHER BOARD AND PU BLIC MEETINGS\n\nXIV. ANNOUNCEMENTS\na. Chair’s Report – Committee Age ndas and General Announcements\nb. Next Meeting – Neighborhood Board No. 5 is scheduled to hold its next regular meeting on Thursday\, October 10\ , 2024 at 6:00 p.m. at Paki Hale and online via Webex.\n\nXV. ADJOURNMENT\ nA mailing list is maintained for interested persons and agencies to recei ve this board’s agenda and minutes. Additions\, corrections\, and deleti ons to the mailing list may be directed to the Neighborhood Commission Off ice (NCO) at Kapālama Hale\, 925 Dillingham Boulevard\, Suite 160\, Honol ulu\, HI 96817\, by telephone on (808) 768-3710\, fax (808) 768-3711\, or emailing nco@honolulu.gov. Agenda documents and minutes are also available online at http://www.honolulu.gov/nco/boards.html.\n\nAll written testimo ny must be received in the Neighborhood Commission Office 48 hours prior t o the meeting. If within 48 hours of the meeting\, written and/or oral tes timony may be submitted directly to the Board at the meeting. If submittin g written testimony\, please note the Board and agenda item(s) your testim ony concerns. Send to: Neighborhood Commission Office\, 925 Dillingham Bou levard\, Suite 160\, Honolulu\, HI 96817\, fax (808) 768-3711\, or email n btestimony@honolulu.gov.\n\nIf you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other t han 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.\n\n \;\n\nDR AFT REGULAR MEETING WRITTEN SUMMARY FOR VIDEO RECORD\nTHURSDAY\, AUGUST 8\ , 2024 at 6:00 P.M.\nALA WAI GOLF COURSE CLUBHOUSE\, SECOND FLOOR – 404 KAPAHULU AVENUE\, HONOLULU\, HI 96815\nAND VIA WEBEX TELECONFERENCING\n\nV ideo recording of this meeting can be found at: https://www.youtube.com/wa tch?v=ziUHKzvGHkQ\n\nReports &\; other meeting materials can be found a t:\nhttps://drive.google.com/drive/folders/1WKnOJqdvqoRuGhJ7E9rg5u7AtruuZZ Zn\n\nI. CALL TO ORDER – [0:00:01]: 6:00 p.m.\n\nVice Chair Velasco call ed the meeting to order at 6:00 p.m. Quorum was established with 9 members present. Note – This 15-member Board requires 8 members to establish a quorum and to take official Board action. Board members must be in-person or have video access.\n\nBoard Members Present: Julia Allen\, David Beutel \, Dan Decker\, Alex Kahn\, Rafia Hasina\, Angie Knight\, Margaret Murchie \, Arleen Velasco\, Dylan Whitsell\, Laura St. Denis (appointed at 6:06 p. m.)\, Bruce Wong (6:14 p.m.)\, Linda Wong (6:31 p.m.)\, and Michelle Matso n (7:05 p.m.)\n\nBoard Members Absent: Winston Welch and Michele David.\n\ nGuests: Fire Captain Kainoa Tanaka\, Firefighter Lance Ontai (Honolulu Fi re Department)\; Lieutenant Blake Arita\, Lieutenant Thompson (Honolulu Po lice Department)\; Kathleen (Honolulu Board of Water Supply)\; Keola Cheng (Wilson Okamoto Corp.)\; Director Anton Krucky (Mayor Blangiardi)\; Ryan Aguilar (Governor Green)\; Representative Jackson Sayama (House District 2 1)\; Theresa N. (Senator Stanley Chang)\; Amanda Zepeda (Council Chair Tom my Waters)\; Councilmember Calvin Say (Council District 5)\; Marc Pepe\, B radley Furuya\, Deborah King\, Kevan Wong\, Courtney Hymes\, Tina Gradinet ti\, Michael Grey\, Vincent Shigekeni\, Franklin Chung\, Daisy Murai\, Jan el Denny\, Chassity Santiago\, Haku Milles\, Rick Bernstein\, Tom Schnell\ , Maddie Bender\, Betsy Merritt\, Laura Ruby\, Mo Radke (Residents)\; Cami lia Epa Gomes (Neighborhood Commission Office). Note: Name was not include d if not legible. There were 50 total participants.\n\nII. FILLING OF BOAR D VACANCIES – [0:01:52]\n\nDiamond Head Sub-District 3 – One Seat – [0:01:56]: Laura St. Denis volunteered to fill the sub-district 3 vacancy\ , and provided a brief introduction. NA Epa Gomes verified residency.\n\n[ 0:04:04] – Allen MOVED and DECKER seconded to appoint Laura St. Denis to fill the sub-district 3 vacancy. The board conducted a roll call vote. Th e motion was ADOPTED\; 8-0-0 (Laura: Allen\, Beutel\, Decker\, Hasina\, Kh an\, Knight\, Velasco\, Whitsell\; Nay: None\; Abstain: None) – [0:06:12 ]\n\nSt. Denis joined the meeting at 6:06 p.m.\; 10 members present.\n\nII I. PUBLIC SAFETY MONTHLY REPORTS – [0:06:30]\n\nHonolulu Fire Department (HFD) – [0:06:37]: Fire Captain Tanaka introduced himself and Firefight er Ontai provided the monthly fire statistics for July 2024 and shared mon thly safety tip for back-to-school fire safety.\n• Report: https://drive .google.com/file/d/1AKeL6tzZFpfoyXhsYieLsuoVn-Kmj9l8/view?usp=drive_link\n • HFD Community Relations Office: hfdnhb@honolulu.gov\n\nQuestions\, com ments\, and concerns followed – [0:09:03]\n\nWhitsell left at 6:10 p.m.\ ; 9 members present.\n\nHonolulu Police Department (HPD) District 6 – [0 :10:02]: Lieutenant Arita provided the report and highlighted the monthly statistics for July 2024\; reminded everyone to be aware of their surround ings and call 911 for any suspicious activity\; there have been recent the ft and car break-ins on Hibiscus Drive in the Diamond Head\; witnesses rep orted seeing two males on mopeds acting suspicious. There are three events happening in Waikiki on the weekend at Waikiki Shell\, Sunset on the Beac h movie event\, and a block party along Kalakaua Avenue. There will be a l ot of traffic on the weekend due to the road closures for these events.\n • Crime Mapping Statistics: https://www.honolulupd.org/information/crime -mapping/\n\nQuestions\, comments\, and concerns followed – [0:12:09]\n\ nB. Wong joined at 6:14 p.m.\; 10 members present.\n\nHonolulu Police Depa rtment (HPD) District 7 – [0:15:48]: Lieutenant Thompson provided the mo nthly statistics for July 2024 and provided the safety tip for the month f or fake jewelry scam going on around the island. There are reports of grou ps of individuals working together approaching people at shopping malls\, stores and scamming people with fake jewelry by sharing fake stories to co nvince people to buy from them. The safety tip is to share with family mem bers and friends of people selling jewelry in parking lots and to call 911 to report suspicious activity.\n• Crime Mapping Statistics: https://www .honolulupd.org/information/crime-mapping/\n\nQuestions\, comments\, and c oncerns followed – [0:17:10]\n\nIV. BWS AND KCC MONTHLY REPORTS – [0:1 9:38]\n\nBoard of Water Supply (BWS) – [0:19:38]: Kathleen provided the report and highlighted the following: no main breaks to report for the dis trict\; Kathleen shared a BWS survey for the public to take to help BWS to understand water access and affordability in communities\; the survey can be taken online and takes about five to ten minutes to complete\; there a re construction projects taking place in the district\; the Monsarrat Aven ue project is experiencing delays to gather materials needed and is projec ted to start officially in January 2025\; BWS is working on the installati on of the 12 inch water mains along Palekaua Place\; the painting for the Diamond Head fencing project is complete and the landscaping portion is cu rrently underway\; provided follow-up response about plans of finding new wells to make up for the loss caused by the Navy’s Red Hill disaster.\n • Inquiries on BWS Construction Projects: 808-748-5319\n\nQuestions\, co mments\, and concerns followed – [0:22:50]\n\nKapiolani Community Colleg e (KCC) Updates – [0:27:38]: No representative present.\n\nV. PUBLIC EVE NTS NOTICES AND ANNOUNCEMENTS – [0:27:46]\n\nCommunity Meeting for all R esidents on the proposed Revised Primary Urban Center Development Plan (PU CDP) – [0:27:50]: On Monday\, August 12\, 2024 at Kaimuki High School au ditorium from 6:00 p.m. to 7:30 p.m. there will be an open meeting for the public to hear from City Council about proposing zoning law changes that will impact this district allowing developments in the future.\n\nVI. COMM UNITY CONCERNS – [0:28:28]\n\nCrosswalk Concerns on Kapahulu Avenue – [0:28:40]: A resident shared that the new island median fronting Leonard ’s Bakery on Kapahulu Avenue is a hazard for both drivers and pedestrian s. The resident shared there are two other signal crosswalks nearby that a re safer. There are other crosswalks on Kapahulu Avenue that the resident also shares concern of safety issues. He would like to know what was the r eason of installing the median there. Amanda Zepeda from Councilmember Cha ir Waters office was able to provide a response.\n\nL. Wong joined at 6:31 p.m.\; 11 members present.\n\nKaimana Beach Showers Issue – [0:32:47]: Member L. Wong shared that she would like to talk to the developers to voi ce her concern about the issues with the showers at Kaimana Beach.\n\nCros swalk Median on Kapahulu Avenue – [0:34:38]: Member Khan shared her comm ents about the median in front of Leonard’s Bakery and found it effectiv e with slowing drivers down in this section and increasing visibility of p edestrians in this high-traffic area.\n\nRaised Crosswalks – [0:36:40]: Member B. Wong shared that raised crosswalks have been effective in differ ent areas of the island to help decrease accidents and cars speeding. Laur a Ruby (resident) also advocated for raised crosswalks near Kuhio Elementa ry School and Ala Wai Elementary School. Member L. Wong commented that spe ed bumps are being removed because they are damaging trolleys and buses.\n \nPedestrian Safety Committee Meeting – [0:40:11]: Member Knight recomme nded that the Board holds another pedestrian safety committee meeting to d iscuss more in depth of the street issues that the community would like to address to City officials and create a written documentation to activate action from the City officials.\n\nBus Stops Changes – [0:41:31]: Member Murchie shared comments on bus stops being deleted.\n\nVII. PRESENTATIONS – [0:43:40]\n\n[0:43:20] – Allen MOVED and St. Denis SECONDED to add the Mayor’s Representative Report into the Agenda. Hearing no objections \, the motion was ADOPTED\; 11-0-0 (Aye: Allen\, Beutel\, Decker\, Hasina\ , Khan\, Knight\, Murchie\, Velasco\, B. Wong\, L. Wong\, St. Denis\; Nay: None\; Abstain: None) – [0:43:36]\n\n3761 Kanaina Avenue Proposed Devel opment – [0:43:42]: No representative present.\n\nWaikiki War Memorial C omplex Natatorium Rehabilitation – [0:45:02]: Bradley Furuya from PBR Ha waii shared the PowerPoint presentation on the proposed City &\; County project aiming to preserve and rehabilitate key features\, address struct ural and life safety concerns. The project will adhere to State and Nation al rules regarding water quality and construction management. The structur e will allow for open water exchange between the ocean and the swim area\, but measures will be taken to prevent movement of people and animals unde rneath the deck. The project is still in the very early stages with a time line of several years before construction can begin. The project will cont inue to go through the process and ensure community input during all phase s of the project that they need to get City and State approval on. Bradley Furuya and other representatives for the project answered questions.\n\nQ uestions\, comments\, and concerns followed – [1:37:35]\n\nMatson joined at 7:05 p.m.\; 12 members present.\n\nVIII. MAYOR’S OFFICE – [1:29:35 ]\n\nHonolulu Mayor Rick Blangiardi – [1:29:43]: Anton Krucky provided t he report and highlighted the following: Mayor’s monthly newsletter Augu st 2024\; Fire department response mapping and how to look up the incident details on Honolulu Fire Department monthly reports\; provided responses to questions raised at the previous meeting.\n• Newsletter: https://driv e.google.com/file/d/1ofuXlBCZAc3RfWdPuypGgCRASh9yj89M/view?usp=drive_link\ n• Fire Department Response Mapping: http://www.responsemapping.com/\n\n Questions\, comments\, and concerns followed – [0:54:00]\n\nDecker left at 7:50 p.m.\; 11 members present.\n\nIX. ELECTED OFFICIALS’ REPORTS – [2:03:10]\n\nU.S. Congressman Ed Case’s Representative – [2:06:20]: N o representative present.\n\nU.S. Senator Mazie Hirono’s Representative – [2:06:29]: No representative present.\n\nU.S. Senator Brian Schatz’s Representative – [2:06:33]: No representative present.\n\nGovernor Josh Green’s Representative – [2:06:40]: Ryan Aguilar provided the report and highlighted the monthly newsletter for August 2024 and provided respon ses to questions raised at the previous meeting.\n• Newsletter: https:// drive.google.com/file/d/1rF90VQDrXdR27M8BnVO2RGvoq3_shXDd/view?usp=drive_l ink\n• Bills passed and vetoed: https://governor.hawaii.gov/newsroom/off ice-of-the-governor-news-release-253-historic-bills-signed-into-law-by-gov ernor-green/\n• Biosecurity Funding: https://governor.hawaii.gov/newsroo m/news-release-on-biosecurity-funding-for-dept-of-agriculture/\n• Report : https://drive.google.com/file/d/1exFvRY78BGK8LKQ92hEKxsnspptlx9x9/view?u sp=drive_link\n\nQuestions\, comments\, and concerns followed – [2:11:17 ]\n\nSenator Les Ihara\, Jr. (Senate District 10) – [2:18:26]: No repres entative present.\n\nRepresentative Bertrand Kobayashi (House District 19) – [2:18:35]: No representative present.\n\nRepresentative Jackson Sayam a (House District 20) – [2:18:43]: Representative Sayama provided the re port and shared that a work order request has been made to repair two stre et lights that have been out of service due to a utility pole renovation b y Hawaiian Electric company.\n\nSenator Stanley Chang – [2:19:44]: There sa provided the report and highlighted the following: a link provided for parents and guardians to enroll their children for pre-kindergarten at Kah ala Elementary\, Aina Haina Elementary or Hahaione Elementary\; The Childr en and Youth summit will be Thursday\, October 10\, 2024 at the Hawai’i State Capitol\; the Department of Law Enforcement is offering up to $200 i n Foodland Gift Cards to community members who turn in their firearms in t his year’s Oahu Gun Buyback program\; the Oahu Gun Buyback Program will take place at Aloha Stadium’s lower parking lot on Saturday\, August 24\ , 2024 from 9:00 a.m. to 3:00 p.m.\; if you have any questions you can cal l Department of Law Enforcement.\n• Newsletter: https://www.senatorchang .com/newsletters\n• Sign up for Senator Chang’s Housing newsletter: ht tp://eepurl.com/gRI0jf\n• Pre-school Application: https://earlylearning. ehawaii.gov/wf/index.html\n• Children and Youth Summit for Ages under 24 years old: https://hawaiicys.org\n\nQuestions\, comments\, and concerns f ollowed – [2:21:31]\n\nCouncil Chair Tommy Waters (Council District 4) – [2:25:00]: Amanda Zepeda provided the report and highlighted the follo wing: Bill 50 relating to parades\, street festivals\, and other activitie s passed first reading at the council meeting.\n\nThere were technical iss ues with WebEx. The Board proceeded with the agenda until the issue was re solved.\n\nQuestions\, comments\, and concerns followed – [2:49:12]\n\nC ouncilmember Calvin Say (Council District 5) – [2:26:00]: CM Say provide d the report and highlighted the following: the City Council will be holdi ng a public meeting with Department of Planning and Permitting on the Oahu Development Plan for the island.\n• Newsletter: https://drive.google.co m/file/d/1b2MVe5lE3OChdAmEHVxRzXxYs89AWG_H/view?usp=drive_link\n• Primar y Urban Center Development Plan (PUCDP): https://www.honolulu.gov/dpp/plan ning/planning-documents/primary-urban-center.html\n\nQuestions\, comments\ , and concerns followed – [2:26:52]\n\nCont. Council Chair Tommy Waters (Council District 4) – [2:27:00]: Amanda Zepeda provided the report and highlighted the following: encouraging everyone to show up to the PUCDP me eting at Kaimuki High School on Monday\, August 12\, 2024\; Bill 50 is to help put a limit of the number of parades and street festivals in the area .\n• City Council Chair Watersʻ Office: tommy.waters@honolulu.gov or 76 8-5004\n• Council District 4 Webpage: https://www.honolulucitycouncil.or g/district4\n• Amanda Zepeda (Constituent Services): amanda.zepeda@honol ulu.gov or 768-5043\n\nQuestions\, comments\, and concerns followed – [2 :28:37]\n\n[2:38:10] – Knight MOVED and St. Denis SECONDED to take the a genda out of order and hear item XI. Board Business and Confirmation Detai ls at this time. Discussion followed. The motion was NOT ADOPTED\; 5-4-0 ( Aye: Beutel\, Hasina\, Khan\, Knight\, Velasco\; Nay: Allen\, Matson\, B. Wong\, L. Wong\; Abstain: None) – [2:42:17]\n\nX. BOARD REPORTS – [2:4 2:18]\n\nSub-District Report – St. Louis Heights Subdistrict 1 – [2:42 :18]: Allen reported that the next Saint Louis Heights Community Associati on meeting will be scheduled for Monday September 9\, 2024 at Hokulani Ele mentary School at 7:00 p.m.\n\nSub-District Report – Kapahulu Subdistric t 2 – [2:43:12]: No report.\n\nSub-District Report – Diamond Head Subd istrict 3 – [2:43:15]: Member L. Wong reported that she wrote a letter r egarding the showers at Kaimana Beach Park.\n\nQuestions\, comments\, and concerns followed – [2:43:38]\n\nCommittee Reports – Environment – [ 2:44:08]: No report.\nCommittee Reports – Parks &\; Recreation – [2 :44:10]: No report.\n\nCommittee Reports – Planning &\; Zoning – [2 :44:23]: Matson provided the report and shared her recommendation that the re should be a joint committee meeting with the Parks and Recreation commi ttee to discuss the Natatorium project and draft a resolution in support o f the Natatorium project.\n\nCommittee Reports – Traffic &\; Public S afety – [2:45:22]: No report.\n\nReports from Board Members Attending Ot her Meetings – [2:45:33]: No reports.\n\nAttendance of Missing Board Mem bers – [2:46:07]: Member Matson inquired about the attendance of board m embers that have been absent.\n\nQuestions\, comments\, and concerns follo wed – [2:46:50]\n\nXI. BOARD BUSINESS AND CONFIRMATION OF DETAILS – [2 :49:21]\n\nMeeting Date\, Time\, Location\, and Format (Virtual Component) – [2:49:21]: It was proposed to change the meeting to the first Tuesday of every month at 6:00 p.m.\n\nQuestions\, comments\, and concerns follow ed – [2:50:16]\n\n[2:55:10] – Knight MOVED to change the Boardʻs regu lar meeting date and time to the first Tuesday of every month at 6:00 p.m. Hearing NO SECOND. The motion was NOT CONSIDERED – [2:56:38]\n\nElectio n of Officer – Secretary – To serve from July 2024 to June 30\, 2025: Postponed to the next meeting.\n\nApproval of Draft Meeting Minutes – Th ursday\, April 11\, 2024: Postponed to the next meeting.\nApproval of Draf t Meeting Minutes – Thursday\, May 9\, 2024: Postponed to the next meeti ng.\nApproval of Draft Meeting Minutes – Thursday\, June 13\, 2024: Post poned to the next meeting.\nApproval of Draft Meeting Minutes – Thursday \, July 11\, 2024: Postponed to the next meeting.\n\nXII. ANNOUNCEMENTS – [2:56:48]\n\nNext Meeting – [2:56:48]: The next Diamond Head/Kapahul u/St. Louis Heights Neighborhood Board No.05 regular meeting is scheduled for 6:00 p.m. on Thursday\, September 12\, 2024 at Paki Hale and virtually via Webex.\n\nQuestions\, comments\, and concerns followed – [2:57:10]\ n\nXIII. ADJOURNMENT – [2:58:28]: The meeting was adjourned at 9:00 p.m. \n\nSubmitted by: Camilia Epa Gomes\, Neighborhood Assistant\, NCO\nReview ed by: Dylan Buck\, Community Relations Specialist\, NCO\nFinalized by:\n\ nTo view agenda and minutes\, visit our board website.\n\nEvent shows phy sical 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. LOCATION:Paki Hale\, 3840 Paki Avenue\, Honolulu\, HI \, 96815\, United Sta tes GEO:21.266049;-157.816661 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=3840 Paki Avenue\, Honolulu \, HI \, 96815\, United States;X-APPLE-RADIUS=100;X-TITLE=Paki Hale:geo:21 .266049,-157.816661 END:VEVENT BEGIN:VTIMEZONE TZID:Pacific/Honolulu X-LIC-LOCATION:Pacific/Honolulu BEGIN:STANDARD DTSTART:20230913T180000 TZOFFSETFROM:-1000 TZOFFSETTO:-1000 TZNAME:HST END:STANDARD END:VTIMEZONE END:VCALENDAR