The Mililani Mauka/Launani Valley Neighborhood Board No. 35 will hold their regular monthly meeting on Tuesday, January 18 at the Mililani Mauka Elementary School.
According to the agenda, the board will hear monthly reports from the Honolulu Fire Department, the Honolulu Police Department, Mayor’s representative Collins Lam, Board of Water Supply and Council Member Ernie Martin.
On the agenda for board business is the liquor license application that has been submitted for Mauka Longs/CVS project, and a presentation of the proposed Meheula Vista Senior Affordable Rental Project.
The complete meeting agenda is below.
REGULAR MEETING AGENDA
TUESDAY, JANUARY 18, 2011
MILILANI MAUKA ELEMENTARY SCHOOL
95-1111 MAKAIKAI STREET
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 must come up and use the microphone and are encouraged to keep their comments under 3 minutes, and 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. FILLING OF BOARD VACANCY – One (1) At-Large Seat
IV. 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 Ernie Martin
V. RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)
VI. ELECTED OFFICIALS (Limited to 3 minutes each)
a. Governor’s Representative – Francis Keeno
b. Senator Donovan Dela Cruz
c. Senator Michelle Kidani
d. Representative Marilyn Lee
e. Representative Marcus Oshiro
VII. BOARD BUSINESS
a. Liquor License Application Submitted for Mauka Longs/CVS project
b. Presentation of Proposed Meheula Vista Senior Affordable Rental Project – GSF LLC
VIII. APPROVAL OF MINUTES – November 16, 2010 and correction to October 2010 minutes
IX. 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
§ Military/Civil Defense – Keith Tamashiro/Dave Ellis
§ Parks & Recreation – Lance Yoshimura
§ Planning & Zoning – Dana Agader/ Stanton Oishi
§ Transportation – Alan Suwa
§ Recognition – Luella Costales
§ Chair’s Report
a. Next Meeting – The next meeting will be held on Tuesday, February 15, 2011, at 7:00 p.m. at the Mililani Mauka Elementary School Cafeteria, 95-1111 Makaikai Street.
b. Broadcast – Videotape of Board meetings are scheduled to be shone on `Olelo Channel 54, Sunday 12:00 p.m. (2nd and 4th weeks of the month) and Channel 49, Friday 9:00 p.m. (2nd week of the month)