REGULAR MEETING AGENDA
THURSDAY, MARCH 1, 2018 at 7:00 P.M.
`Aina Haina Public Library
5246 Kalaniana`ole Highway
Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Comments should be brief and to the point. 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 by a two-thirds (2/3) vote of the Board. Items may not be added if they are of major importance and will affect a significant number of people.
1. CALL TO ORDER: Chair Heather Lum
2. CHAIR ANNOUNCEMENTS:
3. FILLING OF BOARD VACANCIES
•Subdistrict 2 Waialae Iki (one (1) seat)
•Subdistrict 5 Wailupe Circle (one (1) seat)
4. CITY/STATE MONTHLY REPORTS: Citizens’ questions/concerns to be addressed following each report.
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
C. Board of Water Supply (BWS)
D. Office of Climate Change, Sustainability, and Resiliency (Introduction and Survey)
5. ELECTED OFFICIALS’ REPORTS
A. Mayor’s Office Representative – Deputy Director Jon Nouchi
B. Councilmember Trevor Ozawa – Michelle Nagamine
C. Governor’s Office Representative
D. Senator Stanley Chang (District 9) – Cameron Sato
E. Representative Mark Hashem (District 18) – Michael Leong
6. PUBLIC INPUT FOR ITEMS NOT ON THE AGENDA (Because of the State “Sunshine Law,” concerns may be discussed, but no Board action may be taken until a subsequent meeting.)
7. NEW BUSINESS: Presentations, Discussions, Residents’ Concerns (Board action taken as needed.)
A. Statement of Appreciation for Scot Muraoka
8. CONTINUING BUSINESS: Discussions and Ongoing Residents’ Concerns (Board action taken as needed.)
A. Environmental Risk Analysis (ERA) presentation regarding Environmental Impact Study (EIS) for seawall repair/replacement fronting 5233 Kalaniana’ole Highway
B. Property development at end of Keikilani Circle (mountainside area behind ‘Aina Haina School)
C. West Hind Drive traffic circle and other traffic issues pertaining to ‘Aina Haina Longs
D. Kalani High School girls locker room construction and traffic flow plan update
9. OTHER BOARD BUSINESS
A. Approval of the February 2018 meeting minutes
B. Treasurer’s Report
A. Next Meeting: The next Kuli`ou`ou-Kalani Iki Neighborhood Board Regular Meeting is scheduled on Thursday, April 5, 2018 at 7:00 p.m. at the `Aina Haina Public Library.
B. Audio and Video Recordings: Informal audio and video recordings of the meetings are available to the general public via `Olelo “On Demand” at http://goo.gl/mhGBVv. Search for “Kuliouou Board” and you can download an mp3 file or watch a video of the meetings online.
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 Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Anela Kekoolani at (808) 768-3770 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