REGULAR MEETING AGENDA
Tuesday, November 21, 2017 7:15 p.m.
Pauoa Elementary School Cafeteria
2301 Pauoa Road
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. Speakers and those giving reports are encouraged to keep their comments to 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 Ch. 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. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis.
I. CALL TO ORDER – Chair Philip Nerney
II. CITY MONTHLY REPORTS (Limited to three (3) minutes each)
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
1. District 1
2. District 5
3. Neighborhood Security Watch Reports
C. Board of Water Supply (BWS) – Iris Oda
III. FILLING OF VACANCY ON BOARD – There is one (1) vacancy in Subdistrict 1 (Punchbowl). (Proof of residency required. Oath of Office as needed.)
IV. RESIDENTS’/COMMUNITY CONCERNS (Limited to three (3) minutes each)
V. ELECTED OFFICIALS
A. Mayor Kirk Caldwell’s Representative – Nelson Koyanagi, Director of the Department of Budget and Fiscal Services (BFS)
B. Councilmember Carol Fukunaga
C. Governor David Ige's Representative – Audrey Hidano, Deputy Director of the Department of Accounting and General Services (DAGS)
1. Pali Highway Lighting
D. District 13 Senator Karl Rhoads
E. District 25 Representative Sylvia Luke
F. District 27 Representative Takashi Ohno
VI. BOARD BUSINESS
A. City and County of Honolulu Complete Streets Program Update – Presentation by Project Consultant, SSFM International;
B. Discussion of Oahu’s Resilience Strategy by the Office of Climate Change, Sustainability and Resiliency;
C. Discussion concerning whether to propose to have “at large” seats on the Nu’uanu Neighborhood Board No. 12;
D. Report on Tuesday, October 24, 2017 Public Informational Meeting on Dowsett Highlands Relief Sewer Project;
E. Discussion concerning proposal to paint a mural or other artwork on the underside of the Pali Highway overpass on Pauoa Road;
F. Adoption of Tuesday, October 17, 2017 regular meeting minutes;
G. Addressing any new concerns about traffic light/parking at the intersection of Pauoa Road and Pacific Heights Road;
H. Addressing any new concerns about Auwaiolimu Park, including park hours and suspected criminal conduct;
VII. REPORTS (Limited to three (3) minutes each)
A. Treasurer’s Report – Treasurer Patrick Smith
• Next Regular Board Meeting – The next Nu'uanu/Punchbowl Neighborhood Board No. 12 regular meeting is scheduled for Tuesday, January 16, 2018 at 7:15 p.m. in the Pauoa Elementary School cafetorium. Thanks to Principal Dale Arakaki and his staff for allowing the Board to meet at the school.
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 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Aran Wilson at (808) 768-4224 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 three (3) days 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, Hawaii 96817. Fax: (808) 768-3711. Email: firstname.lastname@example.org.
REGULAR MEETING AGENDA