Wai`anae Neighborhood Board Meetings for April 2010

Aloha, please find below the agenda for this month's Wai`anae Neighborhood Board meeting, scheduled for 4/6/10. Please also note the following sub-committee meetings this month:

1) Education Committee, 4/8/10, 4-6pm, Wai`anae High School Rm. B105
2) Transportation Committee, 4/9/10, 5:30-6:30pm, Wai`anae Burger King
3) Health & Safety Committee, 4/9/10, 6:30-7pm, Wai`anae Burger King

Mahalo,
Rep. Shimabukuro

Printable version (copy and paste into browser):
http://www.honolulu.gov/nco/nb24/10/24201004Ag.PDF

Waianae Coast Neighborhood Board
REGULAR MEETING AGENDA
TUESDAY, APRIL 6, 2010
WAI`ANAE NEIGHBORHOOD COMMUNITY CENTER
85-670 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. Please turn cellular phones to the vibration or off position and take any phone calls outside of the meeting room. Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair.

1. Call To Order: Chair Jo Jordan

2. Welcome/Pule/Pledge of Allegiance/Hawai`i Pono`i

3. Election of Officer: Recording Secretary

4. Appointment of Committee Chair: Planning & Zoning

5. MONTHLY REPORTS, PART 1
5.1 Honolulu Fire Department – HFD
5.2 Honolulu Police Department – HPD
5.3 U.S. Army
5.3.1 U.S. Army 25th ID (Light)
5.3.2 Ordnance Reef Update – Hudson Kekaula
5.4 Board of Water – Clayton Brown
5.5 Board of Education – Breene Harimoto

6. BOARD BUSINESS/BOARD ACTION
6.1 Approval of April 6, 2010 Regular Meeting Agenda
6.2 Approval of Regular Meeting Minutes for November 3, 2009, February 2, 2010 and March 2, 2010
6.3 Treasurer’s Report-Fiscal Officer

7. COMMITTEE REPORTS/UPDATES/BOARD ACTION (Reports from Committee Chairs)
7.1 Economic & Development – Al Frenzel
7.2 Education – Calvin Endo
7.3 Health and Safety – Johnnie-Mae Perry
7.4 Parks & Recreation/Parks Beautification – Jo Jordan
7.5 Planning & Zoning –
7.6 Transportation – Johnnie-Mae Perry
7.7 OMPO - Bob Smith

8. ANNOUNCEMENTS
8.1 Leeward Community College-Waianae: 2nd Annual Community Open House being held on Saturday, April 10, 2010 from 1:00pm to 4:00pm for more information contact 696 6378
8.2 The 2010 Census Forms are due in April 2010 for more information visit:
hawaii.gov/dbedt/info/census/Hawaii_Census_2010
8.3 The Waianae Coast Neighborhood Board No. 24 Regular Meetings are broadcasted on Olelo Channel 49 on Thursdays at 9:00 p.m.

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 Maipalaoa Stream Bridge Replacement Project - presenter Edwin Sniffen, State DOT Highways Division
11.2 Kamehameha Schools’ Makaha Learning Complex Conditional Use Permit: Minor Application - presenters are representatives from PBR Hawaii & Associates, Inc and Kamehameha Schools'
11.3 Liquor License Application: Retail General (Package sales) for location 84-1170 Farrington Hwy (aka Makaha Marketplace) Applicant: S.M.R.C. Corporation; Trade name: Makaha Ohana Market, this application will be heard at the Liquor Commission on Thursday, April 8, 2010 - presenter Dan Oyasato

12. MONTHLY REPORTS, PART 2 (Three minutes each)
12.1 Mayor’s Representative – Jeoffrey Cudiamat
12.2 Councilmember Todd Apo
12.3 Governor’s Representative – Mr. Russell Tsuji
12.4 Senate President Colleen Hanabusa
12.5 Representative Maile Shimabukuro
12.6 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


A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Leland Ribac at (808) 768-3790. Agendas and minutes are also available on the internet at www.honolulu.gov/nco


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.