REGULAR MEETING AGENDA
TUESDAY, MAY 22, 2018
WAIALUA ELEMENTARY C4FETERIA
67-020 WAIALUA BEACH ROAD
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 two (2) minutes, and those giving reports are urged to keep their reports less than 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 (10) of this 15-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 Kathleen M. Pahinui
II. DECLARATION OF ANY CONFLICTS BY BOARD MEMBERS: Board members to state if they hold any conflicts regarding any issue under board business, per Section 2-14-116 and Section 2-13-105 of the Neighborhood Plan that would require disclosure or recusal.
III. CITY MONTHLY REPORTS (Limited to three (3) Minutes Each)
A. Honolulu Fire Department
B. Honolulu Police Department
IV. U.S. ARMY 8TH MILITARY POLICE BRIGADE and 25TH COMBAT AVIATION BRIGADE
V. RESIDENTS’/COMMUNITY CONCERNS: (Limited to two (2) Minutes Each)
VI. BOARD BUSINESS (Limited to maximum 10 Minute Presentation)
A. ALEA Bridge Update – Phil Acosta
B. City and County Office of Climate Change, Sustainability and Resiliency (CCSR) Overview – Matt Gonser
C. Beach House Environmental Assessment (EA) – Board and Community Opportunity to Offer Comments on the EA; no presentation
VII. APPROVAL OF MINUTES AND TREASURER’S REPORT:
A. March 27, 2018 Regular Meeting Minutes
B. Treasurer’s Report
VIII. CITY MONTHLY REPORTS (Limited to three (3) Minutes Each)
A. Mayor Kirk Caldwell Representative – Wes Fryzstacki
B. Board of Water Supply
C. Council Chair Emeritus Ernie Martin
IX. STATE ELECTED OFFICIALS: (Limited to three (3) Minutes Each)
A. Governor’s Representative - Todd Nacapuy
B. State Senator Gil Riviere
C. State Representatives: Sean Quinlan and Lauren Matsumoto
X. COMMITTEE REPORTS
A. Parks Committee – Chair Bob Justice
B. Transportation Committee – Chair Carol Phillips
C. Agriculture Committee - Chair Leif Andersen
D. Kaiaka Bay Watershed Committee - Chair Jacob Ng
XI. BOARD MEMBER ATTENDANCE AT COMMUNITY MEETINGS / PUBLIC HEARINGS
A. Chair’s Correspondence
B. Next Regularly Scheduled Meeting: Tuesday, June 26, 2018
C. Board Member Announcements
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 Public Relations James Skizewski at (808) 768-3705 or e-mail email@example.com. 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: firstname.lastname@example.org.
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 email@example.com at least three (3) business days prior to the meeting.