REGULAR MEETING AGENDA
WAI`ANAE NEIGHBORHOOD COMMUNITY CENTER
Be Fair to All: Agenda reports are limited to three minutes and presentations to 10 minutes. Questions are limited to two minutes each.
1. Call To Order: Chair Jo Jordan
2. Welcome/Pule/Pledge of Allegiance/Hawai`i Pono`i
3. Election of Officers, Chair, Vice-Chair, Recording Secretary, Treasurer
4. Appointment of Committee Chairs
5. MONTHLY REPORTS, PART 1
5.1.
5.2. Honolulu Police Department – HPD
5.3. DLNR/DOCARE
5.4.
5.4.1
5.4.2 Ordnance Reef Update –
5.5.
5.6. Board of Water – Clayton Brown
5.7. Board of Education – Breene Harimoto
5.8. Kalaeloa Advisory Team update – David Brown
5.9. SIC Network update - Lani Ma’a Lapilio
6. BOARD BUSINESS/BOARD ACTION
6.1 Approval of
6.2 Approval of Regular Meeting Minutes for
6.3 Newsletter update –
6.4 Treasurer’s Report-Fiscal Officer, Calvin Endo
7. COMMITTEE REPORTS/UPDATES/BOARD ACTION (Reports from Committee Chairs)
7.1 Transportation/OMPO – David Brown
7.2 Planning & Zoning – Bill Akiona
7.3 Education – Calvin Endo
7.4 Economic & Development – Bill Akiona
7.5 Parks & Recreation/Parks Beautification – Jo Jordan
7.5.1 Recommendation for closure by signage Lualualei Beach Park 2 from
7.5.2 Recommendation for closure by signage
7.6 Health and Safety – Maralyn Kurshals
8. ANNOUNCEMENTS
8.1 Waimanalo Gulch Sanitary Landfill Lateral Expansion (HRS 343-5(b) DEIS) public comment deadline July 7, 2008 – contact C&C of Honolulu DES Eric Takamura 768 3486
8.2 Waianae Beach Park Parking Lot Improvements (HRS 343-5(b) DEA) public comment deadline June 22, 2008 contact C&C of Honolulu DDC Daniel Takamatsu 768 8461
9. COMMUNITY CONCERNS
10. UNFINISHED BUSINESS (Ten minutes per presentations - 2 minutes per person questions/comments) - Board Action items
11. NEW BUSINESS (Ten minutes per presentation - 2 minutes per person questions/ comments) – Board Action items
11.1 Support for Draft Bicycle Safety Resolution
12. MONTHLY REPORTS, PART 2 (Three minutes each)
12.1 Mayor’s Representative – Mr. Ken Shimizu
12.2 Councilmember Todd Apo
12.3 Office of United States Representative Mazie Hirono
12.4 Governor’s Representative – Mr. Russell Tsuji
12.5 Senate President Colleen Hanabusa
12.6 Representative Maile Shimabukuro
12.7 Representative Karen Awana
13. ADJOURNMENT –
THE
THE
BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB SITE AT: http: www.honolulu.gov
If you would like to receive this Board’s agenda and minutes, please contact the