Wai`anae Neighborhood Board Meeting - June 3

Waianae Coast Neighborhood Board

REGULAR MEETING AGENDA

TUESDAY, JUNE 3, 2008

WAI`ANAE NEIGHBORHOOD COMMUNITY CENTER

85-671 FARRINGTON HIGHWAY

7:00 P.M. TO 10:00 P.M.

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. Honolulu Fire Department – HFD

5.2. Honolulu Police Department – HPD

5.3. DLNR/DOCARE

5.4. U.S. Army

5.4.1 U.S. Army 25^th ID (Light)

5.4.2 Ordnance Reef Update – Hudson Kekaula

5.5. U.S. Navy NavMag Pearl Harbor

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 June 3, 2008 Regular Meeting Agenda

6.2 Approval of Regular Meeting Minutes for April 1, 2008

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 10:00pm to 5:00am unless by permit, for a 2-year pilot project

7.5.2 Recommendation for closure by signage Pokai Bay Beach Park from 10:00pm to 5:00am unless by permit, for a 2-year pilot project

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 – 10:00 P.M.

THE WAIANAE COAST NEIGHBORHOOD BOARD #24 IS A DRUG/ALCOHOL FREE COMMUNITY MEETING.

THE WAIANAE COAST NEIGHBORHOOD BOARD #24 MEETING IS BROADCAST MONTHLY ON OLELO.

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 Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 768-3710; or fax 768-3711 to be added to the mailing list or visit http://www.honolulu.gov/nco/in%0cdex1.htm.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 768-3710 between 8:00a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.