North Shore Neighborhood Board July meeting agenda

Jade Eckardt

North Shore Neighborhood Board regular meeting agenda

Tuesday, July 27, 2010
Haleiwa Elementary School
66-505 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 Pro Tem Michael Lyons
A.    Gerry Meade

II.    Election of Officers:
A.    Chair
B.    Vice Chair
C.    Secretary
D.    Treasurer

III.    House Keeping
A.    Selection of Three (3) recess Months
B.    Post Office Box Rental Fee
C.    Videotaping

IV.    City monthly reports: (Limited to 3 minutes each)
A.    Honolulu Fire Department
B.    Honolulu Police Department
C.    Mayor Mufi Hannemann’s Representative – Alenka Remec
D.    Board of Water Supply
E.    Councilmember Donovan Dela Cruz
F.    Treasurer’s Report

V.    Committees: SUBMIT IN WRITING FOR REVIEW ONLY, NO ORAL REPORTS FOR JULY MEETING ONLY
A.    Transportation – Gil Riviere
B.    Flood/Emergency/Waterway – Jacob Ng
C.    Disaster Preparedness – Antya Miller
D.    Homelessness – Kathleen Pahinui
E.    Agriculture – Jackie Leinau

VI.    25th Infantry Report

VII.  Residents/community concerns: (Limited to 3 minutes each)

VIII.  Approval of regular meeting minutes:
A.    June 22, 2010

IX.    Agenda requests: (Per Section 2-14-111 of the Neighborhood Plan)

X.    Board business: (Community comments limited to 3 minutes)
A.    Ka’ena Point Advisory Board Presentation by:  Ka’ena Point Advisory Group, Chair William Aila.  Subject of this first meeting to be on possible alignments and designs of road options.

XI.    Elected officials:
A.    Congresswoman Mazie Hirono
B.    State Senator Robert Bunda
C.    State Representative Michael Magaoay

XII.  Announcements:
A.    Next Meeting – September 28, 2010 at 7:00 p.m. at the John Kalili Surf Center. (BOARD RECESS IN AUGUST)
B.    Board Member Announcements

XIII.  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.