Solar park and transportation plan to be discussed at Mililani Mauka Board meeting

The Mililani Mauka/Launani Valley Neighborhood Board No. 35 will be holding their regular meeting on Tuesday, March 15 at the Mililani Mauka Elementary School at 7:00 p.m.

On the agenda are monthly reports from the Honolulu Fire Department, the Honolulu Police Department, the Mayor’s Representative Collins Lam, the Board of Water Supply, and Council Member District 2 Ernie Martin.

Board business includes discussion on OMPO 2035 Oahu Regional Transportation Plan, a presentation on Mililani Solar Park and an update on Koa Ridge.

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. All dialogue at the meeting will be conducted by use of the microphone.  Anyone not following these rules will be ruled out of order by the Chair.

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 allowed for under HRS 92.

I.              CALL TO ORDER – Dean Hazama, Chair          

II.            RECOGNITION – None

III.      MONTHLY REPORTS (Limited to 3 minutes each)
A.    Honolulu Fire Department – Duty Officer
B.    Honolulu Police Department – Duty Officer
C.    Mayor’s Representative – Collins Lam  
D.    Board of Water Supply – Erwin Kawata
E.    Council Member District 2 – Ernie Martin
F.    Military

IV.    RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each)

V.      Elected Officials (Limited to 3 minutes each)
A.    Governor’s Representative
B.    Senator Donovan Dela Cruz
C.    Senator Michelle Kidani
D.    Representative Marilyn Lee
E.    Representative Marcus Oshiro

          VI.    BOARD BUSINESS
A.    Discussion on OMPO 2035 Oahu Regional Transportation Plan (ORTP)
B.    Presentation on Mililani Solar Park
C.    Update on Koa Ridge

  VII.    APPROVAL OF MINUTES – February 15, 2011 minutes

          VIII.  REPORTS (Limited to 3 minutes each)
A.    Castle & Cooke
B.    Oahu Arts Center
C.    Patsy T. Mink Central Oahu Regional Park
D.    Treasurer’s Report
E.    Committees
Education
Legislative
Military/Civil Defense - Keith Tamashiro/Dave Ellis
Parks & Recreation – Lance Yoshimura/Pamela Young
Planning & Zoning – Dana Agader/Stanton Oishi
Transportation – Alan Suwa/Pamela Young
Recognition – Luella Costales
    Chair’s Report
    Permitted Interaction Groups – None

  IX.  ANNOUNCEMENTS
A.    The next meeting of the Mililani Mauka/Launani Valley Neighborhood Board No. 35   will be held on Tuesday, April 19, 2011, at 7:00 p.m. at the Mililani Mauka Elementary School Cafeteria, 95-1111 Makaikai Street.
B.    Videotape of Board meetings are scheduled to be shown on `Olelo Channel 54, Sunday 12:00pm (2nd and 4th weeks of the month) and Channel 49 Friday 9:00pm (2nd week of the month).
            X.  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; or call Neighborhood Assistant Nola Frank at 768-3783.
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.