North Shore Neighborhood Board meeting agenda 3/23

Jade Eckardt

North Shore Neighborhood Board N. 27

Regular Meeting Agenda
Tuesday, March 23, 2010
John Kalili Surf Center Haleiwa Alii Beach Park
66-167 Haleiwa 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

II.    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

Committees: (Limited to 3 minutes each)
i.    Transportation—Gil Riviere
ii.    Flood/Emergency/Waterway—Jacob Ng
iii.    25th Infantry Report

III. Resident’s/community concers: (Limited to 3 minutes each)

IV. Approval of minutes:
A.  February 23, 2010

V.  Agenda requests: (Per Section 2-14-111 of the Neighborhood Plan)
A.    Appointment of North Shore Disaster Preparedness Steering Committee Representative—Board Member Antya Miller.
B.    Consider alternatives and solutions to dangerous parking, rubbish and noise on Haleiwa Road during night hours, address signs and Homeless situations—Board Member Jacob Ng.
C.    Adoption of a proposed resolution to support a West Oahu University of Hawaii Campus Project—Board Member Jacob Ng.

VI.  Board business: (Limited to 10 Minutes each)

VII.  Elected officials:
i.    Congresswoman Mazie Hirono
ii.    State Senator Robert Bunda
iii.    State Representative Michael Magaoay

VIII.  Correspondence
IX.  Announcements:
A.    Next Meeting—Tuesday, April 26, 2010
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.