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Presentation to the Waianae Coast Neighborhood Board No. 24

  • Waianae District Park - Multi-Purpose Room 85-601 Farrington Highway Waianae, HI, 96792 United States (map)

REGULAR MEETING AGENDA
Tuesday, December 5, 2017
6:30 p.m. – 9:30 p.m.
Waianae District Park – Multi-Purpose Room
85-601 Farrington Highway

Rules of Speaking: Anyone wishing to speak is asked to line up at the microphone, and when recognized by the Chair, to state your name for the record and then 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 to three (3) minutes or less. 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 vote (5) of this 9-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.

1. Call to Order: Sharlette Poe, Chair

2. Pule: Calvin Endo

3. Public Safety & Community Reports: (Limited to five (5) minutes each including Q&A)
3.1 Honolulu Fire Department (HFD)
3.2 Honolulu Police Department (HPD)
3.3 Board of Water Supply (BWS)
3.4 United States Army Garrison – Hawaii Lieutenant Colonel James Hart
3.5 United States Navy – Victor Flint, Community Planning & Liaison Officer

4. Board Business:
4.1 Approval of Tuesday, November 7, 2017 regular meeting minutes
4.2 Approval of Tuesday, December 5, 2017 Agenda
4.3 Treasurer’s Report
4.4 Report of Members’ Attendance at Other Meetings
4.5 January 2018 Recess

5. Residents’/Community Concerns: Limited to two (2) minutes each. Items that are not listed on the agenda may be discussed but no Board action may be taken.

6. Old Business (Five (5) minute presentation, five (5) minute Q&A)
6.1 Hokule’a Mahalo Sail Celebration Saturday, December 9, 2017

7. New Business (Limited to ten (10) minutes each)
7.1 Hawaii State Department of Transportation (HDOT) Farrington Highway Corridor Safety Improvements – Consultants
7.2 State Department Of Health (DOH) Clean Water Branch on Poka’i Bay Water Quality
7.3 Office of Climate Change, Sustainability & Resiliency

8. Elected Officials or their Representatives (Limited to three (3) minutes each)
8.1 Honolulu Councilmember Kymberly Pine, County District 1
8.2 Mayor Kirk Caldwell’s Representative – Director Marc Alexander
8.3 Governor David Ige’s Representative
8.4 State Senator Maile Shimabukuro, Senate District 21
8.5 State Representative Cedric Gates, House District 44
8.6 State Representative Andria Tupola, House District 43
9. Board Committee Reports and Membership (Limited to three (3) minutes each.) Monthly meetings are tentatively scheduled until an official agenda is filed with the Honolulu City Clerk’s Office.
9.1 Agriculture & Intergovernmental Affairs (AIA); Kellen Smith and W. Ken Koike
A. Monthly meeting: 1st Monday, 6:30 p.m at Kahumana
9.2 Education Committee (EHW): Calvin Endo and Kellen Smith
A. Monthly Meeting: 2nd Tuesday, 4:00 to 6:00 p.m. at Wai’anae High School, Room B105
9.3 Hawaiian Affairs (HA): Kaukaohu Wahilani
A. Monthly Meeting: 3rd Wednesday, 7:00 p.m. at Wai'anae District Park
B. *Committee establishment, membership, decision making
9.4 Business, Economic Development, and Tourism (BEDT): Shar Poe and Valerie Lawson
A. Monthly Meeting: 2nd Thursday, 6:30 p.m. at Wai'anae District Park
B. *Committee establishment, membership, decision making
9.5 Parks, Land, and Natural Resources (PLNR): Ken Koike
A. Monthly Meeting: 2nd Monday, 7:00 p.m. at Waianae District Park
9.6 Housing and Development Committee (HD): Ken Koike
A. Monthly Meeting: 4th Monday, 7 p.m. at S&L building 85-888 Farrington Hwy
9.7 Transportation Committee: Kaukaohu Wahilani and Ben Gates
A. Next Meeting: 3rd Monday, 7:00 p.m. at Wai'anae District Park
B. *Committee establishment, membership, decision making

10. Announcements
10.1 Please watch for the next agenda announcing the next regular meeting of the Wai’anae Neighborhood Board No. 24 at the Wai’anae District Park Multi-Purpose Room.
10.2 Waianae Christmas Parade on Saturday December 2, 2017.
10.3 HDOT Comment period for Farrington Highway improvements - Hakimo to Kili Drive (NOT Farrington Corridor Safety Study) ends Friday, December 8, 2017
10.4 Our Facebook page (Waianae Coast Neighborhood Board)
10.5 Other Announcements

11. Adjournment

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 Assistant, Thomas Baldwin, Kapalama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone: (808) 768-3708, Fax: (808) 768-3711, or Email: thomas.baldwin@honolulu.gov; 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, HI 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov

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 nco@honolulu.gov at least three (3) business days prior to the meeting. 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.