The North Shore Neighborhood Board will gather for its monthly meeting on Tuesday, February 22 at the John Kalili Surf Center located at Haleiwa Alii Beach Park. The meeting will begin at 7:00 p.m.
The board will address the filling of a board vacancy for the sub-district of Mokuleia. The board is asking residents residing in the district to volunteer to fill the position. Applicants must submit proper documents for proof of residency.
Monthly reports from the Honolulu Fire Department, the Honolulu Police Department, Mayor Peter Carlisle’s Representative, the Board of Water Supply, and Councilmember Ernie Martin will be addressed at the start of the meeting.
Board business includes a presentation by Kalani Fronda of Kamehameha Schools on the Culture Center at Kamehameha Highway/Iliohu Street.
The complete meeting agenda is below.
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. (Please submit Proper Documents for Proof of Residency)
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 JANUARY 25, 2011 REGULAR MEETING MINUTES.
VII. AGENDA REQUESTS: (Per Section 2-14-111 of the Neighborhood Plan)
VIII. BOARD BUSINESS: (COMMUNITY COMMENTS LIMITED TO 3 MINUTES)
A. Board Member Jeffery Alameida, Sub-District 1, Board Decision Regarding Absentee Per NCO Regulations – Chair Lyons
B. Kamehameha Schools Presentation on Culture Center at Kamehameha Highway/Iliohu Street – Kalani Fronda
C. Wallace Property at 66-235 – 66-239 Kamehameha Highway – John Whalen, Pan Pacific
IX. ELECTED OFFICIALS:
A. Congresswoman Mazie Hirono
B. State Senator Donovan Dela Cruz
C. State Representative Gil Riviere
A. Next Meeting – Tuesday, March 22, 2011 at John Kalili Surf Center at 7:00 p.m.
B. 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.