North Shore neighborhood board meeting agenda 4/27

Regular meeting agenda
Tuesday, April 27, 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

III.            Committees: (Limited to 3 minutes each)
A.    Transportation Gil Riviere
B.    Flood/Emergency/Waterway Jacob Ng
C.    Disaster Preparedness Antya Miller
D.    Homelessness Carol Phillips
E.    25th Infantry Report

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

B.    APPROVAL OF MINUTES:
March 22, 2010

C.    AGENDA REQUESTS FOR NEXT MEETING: (Section 2-14-111(c)(2) of the Neighborhood Plan)
B.    Kaena Point Advisory Board Presentation to update community for the July 27, 2010 meeting:  Board Member Jeff Alameida.
C.    Pupukea Rock Fall Mitigation Project update and information:  Board Member Bob Leinau
D.    Turtle Bay Development update to include reports from Stanford Carr & Keep the North Shore Country:  Board Member Carol Phillips.
E.    Submit a letter to Mayor Hanneman to have a tow company located in our community to avoid delays and expedite Police usage: Board Member Kathleen Pahinui.

D.    BOARD BUSINESS: (Limited to 10 Minutes each)
F.    Appointment of North Shore Disaster Preparedness Steering Committee Representative Board Member Antya Miller.
G.    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.
H.    Adoption of a proposed resolution to support a West Oahu University of Hawaii Campus Project Board Member Jacob Ng.
I.    North Shore Neighborhood Board Venue Change from John Kalili Surf Center at Haleiwa Alii Beach Park to Haleiwa Elementary School.

E.    ELECTED OFFICIALS:
A.    Congresswoman Mazie Hirono
B.    State Senator Robert Bunda
C.    State Representative Michael Magaoay

F.  ANNOUNCEMENTS
A.  Next Meeting Tuesday, May 25, 2010
B.  Board Member Announcements

G.    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.