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Presentation to the Kahaluu Neighborhood Board No. 29

  • 47-200 Waihee Road Kaneohe, HI, 96744 United States (map)

REGULAR MEETING AGENDA
Wednesday, January 10, 2018
7:00 P.M.
KEY PROJECT, 47-200 Waihe’e 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. Questions may be framed for one minute. Speakers are encouraged to keep their comments under two (2) minutes, and those giving reports are urged to keep their reports under three (3) minutes. Please silence all electronic devices.
Guest Registration: Attendees are asked to register their attendance at the sign-in table at back of room.
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 (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, INTRODUCTIONS AND ANNOUNCEMENTS – Chair Flora Obayashi

II. PUBLIC SAFETY REPORT (Limited to three (3) minutes each)
A. Honolulu Fire Department
B. Honolulu Police Department

III. FILLING OF VACANCY ON THE BOARD (Residents must present I.D. & proof of address)
A. Sub-District Six (6): He‘eia ahupua‘a (Hui Iwa ‘ili)

IV. REPORTS BY ELECTED OFFICIALS (Please limit reports to three (3) minutes each)
A. Mayor Kirk Caldwell’s Representative
B. Councilmember Ernie Martin
C. Councilmember Ikaika Anderson
D. Governor David Ige’s Representative
E. Senator Gil Riviere
F. Senator Jill Tokuda
G. Representative Jarrett Keohokalole
H. Representative Sean Quinlan

V. RESIDENTS/COMMUNITY CONCERNS (Not on tonight’s agenda) (Limit two (2) minutes each)

VI. CITY, STATE, and FEDERAL AGENCY MONTHLY REPORTS (Limit three (3) minutes each)
A. Marine Corps Base Hawaii – Tiffany Patrick
B. Kaneohe Bay Regional Council – Clifford Loo
C. Board of Water Supply – Barry Usagawa
D. Department of Health Update – Sina Pruder

VII. COMMUNITY PROJECTS OR CONCERNS
A. Discussion of Oahu’s Resilience Strategy – Office of Climate Change, Sustainability, and Resiliency, Coastal and Water Program Manager Matt Gonser and Energy Program Manager Rocky Mould (20 minutes)
B. Draft Environmental Assessment for Kualoa Ranch Expansion (10 minutes)
C. Group Living Facility at 47-323 Ahuimanu Rd, (TMK 1-4-7-025-008 and 025 and 026); 12/19/17 DPP hearing – Conditional Use Permit (major) Application (Five (5) minutes)
D. Ka‘a‘awa Community Association – Action on Bill 1 (Five (5) minutes)

VIII. BOARD BUSINESS
A. Treasurer’s Report
B. Adoption of Regular Meeting Minutes of October 11, 2017
C. Adoption of Memorandum for the Record of November 8, 2017
D. Three Absence Report – Rosi Mateinaniu
E. Reports of members’ attendance at other meetings (Limited to one (1) minute each)
F. OIP Review – DLNR letter Kaneohe Bay Master Plan/Hawaii Administrative Rules

IX. STANDING COMMITTEE REPORTS (Two (2) minutes each)
A. Legislation Committee – Chair Peter Burns
B. Military Liaison Committee – Chair Art Machado
C. Planning and Zoning Committee – 
D. Preservation of Hawaiian Heritage Committee – Chair Clifford Loo
E. Parks and Recreation Committee – Chair Dan Bender
F. School Committee – Chair Jeannie Wong
G. Transportation and Safety Committee – Chair Ken LeVasseur
H. Water and Environment Committee – Chair Rick Towill
I. Disaster Preparedness Committee – Chair Anthony Austin

X. MEETING ANNOUNCEMENT – The next Kahalu’u Neighborhood Board No. 29 meeting will be Wednesday, February 14, 2018 at 7:00pm at KEY Project. Regular meetings are broadcasted on ‘Olelo Channel 49 or digital channel 134.49 on the 4th Sunday evening at 6:00 p.m. and first and third Thursday, at 11:00 a.m.

XI. 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 Commission Office (NCO) at Kapalama Hale, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Jackson Coley at (808) 768-3721 or e-mail jackson.coley@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, Hawaii 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.