North Shore Neighborhood Board to discuss Kamehameha Schools Park Land Acquisition Plan

The North Shore Neighborhood Board will be holding its regular meeting on Tuesday, November 23 at the John Kalili Surf Center at Alii Beach Park.

On the agenda for the meeting are the City monthly reports from the Honolulu Police Department, the Honolulu Fire Department, Mayor Peter Carlisle’s Representative Jim Fulton, the Board of Water Supply, and Councilmember Reed Matsuura.

Various committees will also report on transportation (Gil Riviere), flood/emergency/waterway (Jacob Ng), disaster preparedness (Antya Miller), “homelessness” (Kathleen Pahinui), and agriculture (Jackie Leinau).

Board business includes the Kamehameha Schools Park Land Acquisition Plan with Kalani Fronda and the Water Alert System USGS with Ed Teixiera from State Civil Defense. Community members will have the opportunity to comment with a limit of three minutes.

The board will be on recess for the month of December and will not meet until January 2011.

The full agenda folows:

NORTH SHORE NEIGHBORHOOD BOARD NO. 27
REGULAR MEETING AGENDA
Tuesday, November 23, 2010
John Kalili Surf Center – Hale’iwa Ali’i Beach Park
66-167 Hale’iwa Road
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 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.      VOLUNTEERS TO FILL SUB-DISTRICT VACANCIES IN WAIALUA AND MOKULEIA (ONE EACH)

III.      CITY MONTHLY REPORTS: (Limited to 3 minutes each)
Honolulu Fire Department
Honolulu Police Department
Mayor Peter Carlisle Representative – Jim Fulton
Board of Water Supply
Councilmember Reed Matsuura
Treasurer’s Report

IV.      COMMITTEE REPORTS (Limited to 3 Minutes Each)
Transportation – Gil Riviere
Flood/Emergency/Waterway – Jacob Ng
Disaster Preparedness – Antya Miller
Homelessness – Kathleen Pahinui
Agriculture – Jackie Leinau
U.S. Army Representative 8th Military Police Brigade

V.      RESIDENTS’/COMMUNITY CONCERNS: (Limited to 3 minutes each)

VI.      APPROVAL OF MINUTES:
A.    July 27, 2010 Regular Meeting Minutes
B.    October 25, 2010 Regular Meeting Minutes

VII.      AGENDA REQUESTS: (Per Section 2-14-111 of the Neighborhood Plan)

VIII.      BOARD BUSINESS: (COMMUNITY COMMENTS LIMITED TO 3 MINUTES)
Kamehameha Schools Park Land Acquisition Plan – Kalani Fronda.
Water Alert System USGS – Ed Teixiera, State Civil Defense.

IX.      ELECTED OFFICIALS:
A.    Congresswoman Mazie Hirono
B.    State Senator Elect Donavan Dela Cruz
C.    State Representative Michael Magaoay

X.      ANNOUNCEMENTS
Next Meeting – January 25, 2011
No meeting in December 2010
Board Member Announcements

XI.      ADJOURNMENT

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.