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Presentation to the Nanakuli-Maili Neighborhood Board No. 36

  • 89-195 Farrington Highway Waianae, HI, 96792 United States (map)

REGULAR MEETING AGENDA
TUESDAY, JANUARY 16, 2018
KA WAIHONA O KA NA`AUAO PCS CAFETERIA
89-195 FARRINGTON HIGHWAY, WAIANAE, HI 96792
7:00 P.M. – 9:30 P.M.

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 (3) minutes, and those giving reports are urged to keep their reports less than three (3) minutes. Please silence all electronic devices.
Written Testimony: 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
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 of six (6) of this nine (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. 

I. CALL TO ORDER – Chair Cynthia Rezentes

II. CERTIFICATE TO WAIANAE TIGERS POP WARNER NATIONAL CHAMPION

III. CITY/STATE MONTHLY REPORTS – Limited to three (3) minutes each
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
C. Board of Water Supply (BWS)
1. Farrington Highway Water Main Break Update
D. U.S. Army Representative
E. U.S. Navy Representative
F. Mayor Caldwell’s Representative – Josh Stanbro
G. Councilmember Kymberly Pine 

IV. ELECTED OFFICIALS
A. Governor David Ige’s Representative
B. Senator Maile Shimabukuro
C. Representative Andria Tupola
D. Representative Cedric Gates

V. BOARD BUSINESS
A. Filling of One (1) Vacancy
B. Approval of Tuesday, November 21, 2017 meeting minutes
C. Approval of Tuesday, January 16, 2018 meeting agenda
D. Treasurer’s Report
E. Reports of Members Attendance at Other Meetings

VI. RESIDENTS’/ COMMUNITY CONCERNS – Limited to three (3) minutes each

VII. OLD BUSINESS – Limited to 10 minutes each

VIII. NEW BUSINESS – Limited to 10 minutes each
A. Office of Climate Change, Sustainability and Resiliency – Josh Stanbro
B. Bill 79 (2017) CD1 Exemption-Certified Organic Farms – Councilmember Pine (or rep)
C. Bill 80 (2017) CD1 Exemption Ocean-Friendly Restaurants – Councilmember Pine (or rep)
D. Proposed Mural at Kalaniana`ole BP Building in Partnership with Ka Waihona O Ka Na`auao Public Charter School (PCS) – Pauline Sato

VIII. COMMITTEE REPORTS – Limited to three (3) minutes each
A. Education, Health and Public Safety and Parks and Recreation – Awana/Medeiros
B. Hawaiian Affairs – Meyers
C. Housing Committee – Rezentes
D. Planning and Zoning Committee – Kahanmoku-Teruya
E. Transportation Committee/OMPO – Higa/Manaku

IX. ANNOUNCEMENTS
A. Next Regular Board Meeting – Tuesday, February 20, 2018, 7:00 p.m. at Ka Waihona O Ka Na`auao PCS 

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, Suite 160, 925 Dillingham Boulevard, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Anela Keko’olani at (808) 768-3770 or e-mail a.kekoolani@honolulu.gov . Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

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.