Papahanaumoku Monument and in-vessel composting on North Shore board agenda

The North Shore Neighborhood Board will be holding their regular monthly meeting on Tuesday, March 22 at the John Kalili Surf Center in Haleiwa.

On the agenda are a variety of issues, including City monthly reports from Honolulu Fire Department, Honolulu Police Department, Mayor Peter Carlisle’s representative Jim Fulton, the Board of Water Supply, and Councilmember Ernie Martin.

Board business also includes a presentation on the Papahanaumoku Monument, the election of Board Secretary, and discussion of an in-vessel composting project.

The complete meeting agenda is below.

REGULAR MEETING AGENDA
Tuesday, March 22, 2011
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/Designee

    II.    CITY MONTHLY REPORTS: (Limited to 3 minutes each)
A.    Honolulu Fire Department
B.    Honolulu Police Department
C.    Mayor Peter Carlisle Representative – Jim Fulton
D.    Board of Water Supply
E.    Councilmember Ernie Martin
F.    Treasurer’s Report – Bob Leinau

    III.    COMMITTEES:  (Limited to 3 Minutes)
A.    Flood/Emergency/Waterway – Jacob Ng
B.    Disaster Preparedness – Antya Miller
C.    Homelessness – Kathleen Pahinui
D.    Agriculture – Jackie Leinau
E.    U.S. Army Representative 8th Military Police Brigade

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

    V.    APPROVAL OF FEBRUARY 22, 2011 REGULAR MEETING MINUTES

  VI.    AGENDA REQUESTS: (Per Section 2-14-111 of the Neighborhood Plan)
A.    Presentation on Papahanaumoku Monument – Board Member Shirai

  VII.    BOARD BUSINESS: (COMMUNITY COMMENTS LIMITED TO 3 MINUTES)
F.    Election of Board Secretary – Chair Lyons
G.    In-Vessel Composting Project – Tracy Fukuda of Earth Products

VIII.    ELECTED OFFICIALS:
A.    Congresswoman Mazie Hirono
B.    State Senator Donavan Dela Cruz
C.    State Representative Gil Riviere

  IX.    ANNOUNCEMENTS
A.    Next Meeting – Tuesday, May 24, 2011 (The Board Will Recess in April)
B.    Board Member Announcements

    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. 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.