WNB AGENDA 10/5/2010

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Waianae Coast Neighborhood Board

REGULAR MEETING AGENDA
TUESDAY, OCTOBER 5, 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. MONTHLY REPORTS, PART 1
3.1 Honolulu Fire Department – HFD
3.2 Honolulu Police Department – HPD
3.3 U.S. Army
3.3.1 U.S. Army 25th ID (Light)
3.3.2 Ordnance Reef Update – Hudson Kekaula
3.3.3 Military Munitions Response Program (Makua-Kaena State Park) Update - Rhonda Suzuki
3.4 Board of Water – Sandy Nahoopii-Soong
3.5 Board of Education – Mark Dannog

4. BOARD BUSINESS/BOARD ACTION
4.1 Approval of October 5, 2010 Regular Meeting Agenda
4.2 Approval of Regular Meeting Minutes for February 2, 2010, April 6, 2010,
May 4, 2010 and September 7, 2010
4.3 Treasurer’s Report-Fiscal Officer
4.4 Revision of Standing Committee Guidelines and adoption

5. COMMITTEE REPORTS/UPDATES/BOARD ACTION (Reports from Committee Chairs)
5.1 Economic & Development – Johnnie-Mae Perry
5.2 Education – Calvin Endo
5.3 Health and Safety – Johnnie-Mae Perry
5.3.1 Nani O Waianae Thumbs Up Award Presentation
5.4 Parks & Recreation/Parks Beautification – Jo Jordan
5.5 Planning & Zoning – Johnnie-Mae Perry
5.6 Transportation & OMPO – Bob Smith
5.7 Leeward Housing Coalition – Kawika Nahoopii

6. ANNOUNCEMENTS
6.1 Waianae Coast Neighborhood Board No. 24 will recess on November 2, 2010
6.2 Mauna Lahilahi Shoreline Erosion Protection (DEA), TMK (1) 8-5-17:05, The proposed project will add a new breakwater across a gap between the breakwater tip and the coves rocky north shoreline that will reduce entering wave energy and sand movement. The 30-day comment period ends Oct 22, 2010. Address comments to Dept of Design and Construction, C&C of HNL, Clifford Lau, Chief, 768-8483 and Oceanit Laboratories Inc, Warren E. Bucher, Project Manager, 531-3017
6.3 Acquisition of Land for the Expansion of Kalaeloa Barbers Point Harbor (DEA), TMK (1) 9-1-14:26 (por.), The proposed action involves acquisition of approximately 57-acres of land adjacent to Kalaeloa Barbers Point Harbor by the Department of Transportation, Harbors Division for future expansion of the harbor. The 30-day comment period ends Oct 22, 2010. Address comments to Dept of Transportation, Harbors Division, Glenn Soma, 587-2503 and SSFM International, Dean Minakami, 356-1240
6.4 The Waianae Coast Neighborhood Board No. 24 Regular Meetings are broadcasted on Olelo Channel 49 on Thursdays at 9:00 p.m.

7. COMMUNITY CONCERNS

8. UNFINISHED BUSINESS (Ten minutes per presentations - 2 minutes per person questions/comments) – Board Action items
8.1 Update on the Kaena Point Ecosystem Restoration Project, Kaena Point State Park – Emma Yuen, Division of Forestry and Wildlife, DLNR

9. NEW BUSINESS (Ten minutes per presentation - 2 minutes per person questions/ comments) – Board Action items

10. MONTHLY REPORTS, PART 2 (Three minutes each)
10.1 Mayor’s Representative – Jeoffrey Cudiamat
10.2 Councilmember Todd Apo
10.3 Governor’s Representative – Mr. Russell Tsuji
10.4 Senate President Colleen Hanabusa
10.5 Representative Maile Shimabukuro
10.6 Representative Karen Awana

11. ADJOURNMENT – 10:00 P.M.

THE WAIANAE COAST NEIGHBORHOOD BOARD NO. 24 IS A DRUG/ALCOHOL FREE COMMUNITY MEETING.
THE WAIANAE COAST NEIGHBORHOOD BOARD NO. 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.
Thursday, September 30, 2010
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