REGULAR MEETING AGENDA
Wednesday, January 17, 2018
Kaimuki Christian Church, Fellowship Hall
1117 Koko Head Avenue
7:00 p.m. to 9:00 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 three (3) minutes, and 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 added to the agenda. A two-thirds (2/3) vote (8) of this 11-member Board is needed to add an item to the agenda. Items may not be added if they are of major importance and will affect a significant number of people.
I. CALL TO ORDER – Chair Sharon Schneider
II. CITY/STATE MONTHLY REPORTS – Limited to three (3) minutes each
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
C. Board of Water Supply (BWS)
III. FILLING OF VACANT BOARD SEATS – There is one (1) vacancy in Sub-District 3, West Kaimuki. Residents interested in filling a vacant board seat must bring current proof of residency to the Board meeting. http://www.honolulu.gov/rep/site/nco/maps/04_Kaimuki.jpg
IV. PUBLIC INPUT – Limited to three (3) minutes each, Items that are not listed on the agenda may be discussed but no Board action may be taken.
V. ELECTED OFFICIALS
A. Mayor Kirk Caldwell’s Representative – Mark Wong, Department of Information Technology (DIT)
B. Council Member Ann Kobayashi (City Council District 5)
C. Council Member Trevor Ozawa (City Council District 4)
D. Governor David Ige’s Representative: Pankaj Bhanot, Director, Department of Human Services (DHS) or Leonard Hoshijo, Deputy Director, Department of Labor and Industrial Relations (DLIR)
E. State Senator Stanley Chang (Senate District 9)
F. State Senator Les Ihara, Jr. (Senate District 10)
G. Speaker Emeritus Calvin K. Y. Say (Representative District 20)
H. State Representative Bertrand Kobayashi (Representative District 19)
I. Hawaii Congresswoman Colleen Hanabusa (Representative District 1)
A. Kaimuki Business and Professional Association “Update on Pu’u o Kaimuki Christmas Tree Lights”
B. Office of Climate Change, Sustainability and Resiliency
VII. NEW BOARD BUSINESS
A. Rezoning of Parcel TMK: 3-3-005-109, 1211 9th Avenue
B. Approval of Wednesday, November 15, 2017 Regular Meeting Minutes
VIII. REPORTS – Limited to three (3) minutes each
A. Treasurer’s Report
B. Members attendance at other Meetings
A. There is a Community Workshop to update the 2012 O’ahu Bicycle Master Plan to provide project information and gather community input on Thursday, January 25, 2018, 6:00 p.m. to 8:00 p.m. at the Neal Blaisdell Center Hawaii Suites, 777 Ward Avenue.
B. The next regular Board Meeting will be Wednesday, February 21, 2018, Kaimuki Christian Church, Fellowship Hall, 7:00 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, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Anela Keko’olani at (808) 768-3781 or e-mail firstname.lastname@example.org. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.
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, Hawaii 96817. Fax: (808) 768-3711. Email: email@example.com.
If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to firstname.lastname@example.org at least three (3) business days prior to the meeting.
REGULAR MEETING AGENDA