REGULAR MEETING AGENDA
TUESDAY, OCTOBER 17, 2017
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. All dialogue at the meeting will conducted by use of the microphone. Anyone not following these rules will be ruled out of order by the Chair
Those giving reports are urged to keep their reports under three (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: Chair Dean Hazama
II. PLEDGE OF ALLEGIANCE: Boy Scout Troop 664
III. MONTHLY REPORTS
a. Honolulu Fire Department – Duty Officer
b. Honolulu Police Department – Duty Officer
c. Board of Water Supply – Tom Strout
d. Military – Colonel Alex Young
IV. RESIDENTS’/COMMUNITY CONCERNS – Limited to three (3) minutes each
V. ELECTED OFFICIALS
a. Mayor Kirk Caldwell’s Representative – Jeanne Ishikawa
b. Councilmember District 2 – Ernie Martin
c. Governor David Ige’s Representative – General Ken Hara/Ross Higashi
d. Senator Donovan Dela Cruz
e. Representative Beth Fukumoto
VI. BOARD BUSINESS
a. Presentation and Resilience Stakeholder Survey – Office of Climate Change, Sustainability and Resilience (CCSR)
VII. APPROVAL OF MINUTES – SEPTEMBER 19, 2017
VIII. REPORTS – Limited to three (3) minutes each
a. Patsy T. Mink Central Oahu Regional Park – Jenny Fidelibus
b. Treasurer’s Report
o Education – Teresa Lau/Steven Melendrez
o Military/Emergency Management – Keith Tamashiro
o Parks and Recreation – Jenny Fidelibus
o Planning and Zoning – Dana Agader/Stanton Oishi
o Transportation – Stephen Melendrez
d. Chair’s Report
a. Next Regular Meeting – The Mililani Mauka/Launani Valley Neighborhood Board No. 35 will recess in December, 2017 and July, 2018. Our next regular meeting will be held on Tuesday, November 21, 2017, at 7:00 p.m. at the Mililani Mauka Elementary School Cafeteria, 95-1111 Makaikai Street.
b. 'Olelo Broadcasts – Videotape of Board meetings are scheduled to be shown on 'Olelo Channel 49 on the 1st Saturday of the month at 6:00 p.m., and 2nd and 4th Fridays of the month at 1:00 p.m.
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) at Kapalama Hale, Suite 160, 925 Dillingham Boulevard, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Jackson Coley at (808) 768-3721 or e-mail email@example.com. 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.
All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the board at the meeting. If submitting written testimony, please note the board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817. Fax: (808) 768-3711. Email: firstname.lastname@example.org.