Wahiawa-Whitmore Village Neighborhood Board Feb. agenda

Wahiawa-Whitmore Village Neighborhood Board

Regular meeting agenda
Monday, February 22, 2010
Wahiawa Recreation Center
1139 Kilani Ave., Wahiawa
7:00 p.m.
Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices.

Note: The Board 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 added to the agenda.
I.  OPENING CEREMONIES AT 6:55 P.M.
a.    Welcome Guests
b.    Pledge of Allegiance
II.  CALL TO ORDER AT 7:00 P.M.
III.  VACANT BOARD SEATS – There are Currently no Vacant Seats
IV.  CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.    Honolulu Fire Department
b.    Honolulu Police Department
c.    Emergency Medical Services
d.    Mayor Mufi Hannemann’s Report
e.    Board of Water Supply – Report on Connection at Rose Street and California Avenue.
f.    Councilmember Donovan Dela Cruz
g.    Elected Officials: 1) Governor Lingle 2) Senator Robert Bunda 3) Representative Marcus Oshiro 4) Congressional Delegates
h.    Armed Forces Reports: 1) United States Army 2) United States Navy
V.  RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)
VI.  APPROVAL OF MINUTES OF JANUARY 25, 2010
VII.  BOARD BUSINESS
a.    Presentations: 1) Status of HRSOC – United States Navy Region Hawaii 2) Algae Farm near Pomaho Village
b.    Recognizing Wahiawa Business – Aloha Termite Company
c.    Board Meeting Schedules: 1) Board Recess and 2) Meetings at Whitmore Village
d.    Wahiawa Task Force on Homelessness
VIII. REPORTS (Limited to 3 minutes each)
a.    Treasurer’s Report – Treasurer Dean Harvest
b.    Chairman’s Report – Chair Ben Acohido
c.    Committees: 1) Transportation – Joe Francher 2) Dam/Waterway – Hugh Lowery
d.    Community Organizations: 1) Wahiawa Community Base Development Organization 2) Wahiawa Business Community Association 3) Whitmore Village Community Organization

IX.  ANNOUNCEMENTS
a.    Committee of the Whole Meeting on March 8, 2010 at 6:30 P.M. at Wahiawa Recreation Center
b.    Next Regular Meeting on Monday, March 15,  2010 at 7:00 P.M. at Wahiawa Recreation Center
c.    Board/Other Announcements
X.  ADJOURNMENT