REGULAR MEETING AGENDA
THURSDAY, JULY 12, 2018, 7:00 P.M.
OAHU VETERANS CENTER, 1298 KUKILA 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. Speakers are encouraged to keep their comments under three minutes; those giving reports are encouraged to summarize them. 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.
1. CALL TO ORDER
A. Chair Pro Tem David Yomes
B. Roll Call of Board Members – Establish quorum
2. PUBLIC SAFETY REPORTS
A. Honolulu Fire Department
B. Honolulu Police Department: District 3- (Foster Village)
C. Honolulu Police Department: District 5- (Salt Lake-Aliamanu)
3. ELECTION OF OFFICERS TO SERVE FROM JULY 1, 2018 to JUNE 30, 2019 [NP 2-14-120(b)]
4. DETERMINATION OF MEETING DATE, TIME AND LOCATION (JULY 2018 to JUNE 2019)
5. DETERMINATION OF BOARD RECESS SCHEDULE (JULY 2018 to JUNE 2019)
6. REQUEST TO PARTICIPATE IN THE OLELO BROADCAST PROGRAM, OR TO REQUEST FUNDS FOR AN ANNUAL NEWSLETTER
7. ADOPTION OF ORAL TESTIMONY RULES
8. COMMUNITY EVENTS & CONCERNS
A. Report of any events or concerns within the community.
9. ELECTED GOVERNMENT OFFICIALS
A. State Governor David Ige
B. City Mayor Kirk Caldwell
C. State Senator Glenn Wakai
D. City Councilmember Joey Manahan
E. State House Representative Linda Ichiyama
F. State House Representative Aaron Johanson
10. COMMUNITY UPDATES
A. Rail Transit Project – Pat Lee
B. State Department of Transportation (State-DOT)
E. Board of Water Supply
A. Office of Climate Change, Sustainability & Resiliency (Uyen Vong)
12. BOARD BUSINESS
A. Removal of Crosswalk at Ala Napunani Street / Ala Ilima Street
B. Additional “Roundabouts” on Ala Napunani Street
C. Violence at Salt Lake Shopping Center
D. Participation in Oahu Metropolitan Planning Organization
E. Graffiti Buster
13. UNFINISHED BUSINESS / ON-GOING PROJECTS
A. Salt Lake Boulevard Widening Project
B. Rail Transit Project
C. Salt Lake District Park Swimming Pool
14. APPROVAL OF MINUTES
A. Approval of the May 10, 2018 Regular Meeting Minutes
15. CHAIRS REPORT
A. Chair David Yomes
16. TREASURER’S REPORT
17. BOARD REPORTS
A. Public Safety – Eric Ching
B. Transportation – Larry Baird
C. Emergency Preparedness – Dennis Egge
D. Health & Human Services – Chandra Kanemaru
E. Legislation – Joseph Omura
F. Parks and Recreation – Lennard Pepper
G. Education – Chace Shigemasa
H. Senior Citizens – Patti Igawa
I. Environment - David Yomes
A. The next Aliamanu/Salt Lake/Foster Village Neighborhood Board No. 18 regular meeting will be held on Thursday, August 09, 2018 at 7:00 p.m. at the Oahu Veterans Center (OVC) Fred Ballard Meeting Hall, 1298 Kukila Street, Honolulu, HI 96818; Call (808) 422-4000 for directions (9:00 a.m. – 1:00 p.m.)
B. Videotaped Board meetings are aired on `Olelo Channel 49 on the 4th Saturday of the month at 9:00 p.m.; and the 2nd and 4th Friday of the month at 7:00 a.m.
2017-2018 Neighborhood Board No. 18 Priorities
• TRANSPORTATION (Salt Lake Blvd. Widening Project/ HART-Rail Project)
• GOVERNMENT (Working more effectively with public officials)
• COMMUNITY (Getting the community involved with NB)
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), 925 Dillingham Boulevard Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Chris Naylon at 768-3770 or e-mail at 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.
REGULAR MEETING AGENDA