The North Shore Neighborhood Board will be holding its regular monthly meeting at the John Kalili Surf Center at Haleiwa Beach Park on Tuesday, January 25 at 7:00 p.m.
On the agenda are the City and County of Honolulu’s monthly reports from the Honolulu Police Department, Honolulu Fire Department, Mayor Peter Carlisle’s representative, Board of Water Supply, and Councilmember Ernie Martin.
Board business includes discussion on the Capital Improvement Project (CIP) Proposals to the City, the Public Land Trust and Save The Surfers.
The Board’s next meeting will take place on February 22 at 7:00 p.m. at the same location.
The complete January 25 meeting agenda can be found below.
REGULAR MEETING AGENDA
Tuesday, January 25, 2011
John Kalili Surf Center – Hale’iwa Ali’i Beach Park
66-167 Hale’iwa Road
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 less than 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. CALL TO ORDER: Chair Michael Lyons
II. FILLING OF BOARD VACANCY: There is currently One (1) Vacancy in Sub-District 1 (Mokuleia). Interested Individuals Residing in the Sub-District May Volunteer to Fill the Vacancy.
III. CITY MONTHLY REPORTS: (Limited to 3 Minutes Each)
A. Honolulu Fire Department
B. Honolulu Police Department
C. Mayor Peter Carlisle’s Representative – Jim Fulton
D. Board of Water Supply
E. Councilmember Ernie Martin
F. Treasurer’s Report – Bob Leinau
IV. COMMITTEES: (Limited to 3 Minutes Each)
A. Flood/Emergency/Waterway – Jacob Ng
B. Disaster Preparedness – Antya Miller
C. Homelessness – Kathleen Pahinui
D. Agriculture – Jackie Leinau
E. U.S. Army 8th Military Police Brigade Representative
V. RESIDENTS’/COMMUNITY CONCERNS: (Limited to 3 Minutes Each)
VI. APPROVAL OF MINUTES:
A. July 26, 2010 Regular Meeting
B. November 23, 2010 Regular Meeting
VII. AGENDA REQUESTS: (Per Section 2-14-111 of the Neighborhood Plan)
VIII. BOARD BUSINESS: (COMMUNITY COMMENTS LIMITED TO 3 MINUTES)
A. Capital Improvement Project (CIP) Proposals to the City – Chair Lyons
B. Public Land Trust – Lea Hong
C. Save The Surfers – Justin Lambert
IX. ELECTED OFFICIALS:
A. Congresswoman Mazie Hirono
B. State Senator Donovan Dela Cruz
C. State Representative Gil Riviere
A. Next Meeting – Tuesday, February 22, 2011 at John Kalili Surf Center at 7:00 p.m.
B. Special Meeting for Proposed Haleiwa Hotel – Wednesday, February 2, 2011 at the Waialua Community Association at 7:00 p.m.
C. Board Member Announcements
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. 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 NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.