Board Mtg Agenda for November 17

REGULAR MEETING AGENDA

THURSDAY, Nov 17, 2011 7:00 P.M.

BENJAMIN PARKER SCHOOL CAFETORIUM

45-259 WAIKALUA ROAD 

KANEOHE, HI 96744

1. CALL TO ORDER – Chair Roy Yanagihara

2. FILLING OF BOARD VACANCIES – Sub-districts 2, 3, 7 and 9 (one seat each)

(Call for persons interested in filling Kaneohe Neighborhood Board No. 30 vacancies. Please bring proof of residency address to the meeting.)

1. APPROVAL OF MINUTES 

3.1 SEPTEMBER 15, 2011 REGULAR MEETING MINUTES

3.2 AUGUST 18, 2011 REGULAR MEETING MINUTES

3.2 OCTOBER 20, 2011 REGULAR MEETING MINUTES

4. APPROVAL OF TUESDAY, November 1, 2011 AGENDA PLANNING AND COMMITTEES’ MEETING MINUTES

5. PUBLIC SAFETY AND MILITARY REPORT

5.1 Honolulu Fire Department – Duty Officer

5.2 Honolulu Police Department – Duty Officer

5.3 Marine Corps Base Hawaii Liaison

6. TREASURER’S REPORT

7. PUBLIC INPUT & RESIDENTS’ CONCERNS

8. ELECTED OFFICIALS’ REPORTS

8.1 Mayor Peter Carlisle's Representative

8.2 Councilmember Ikaika Anderson

8.3 Governor Neil Abercrombie’s Representative 

8.4 U.S. Representative Mazie Hirono

8.5 Senator Jill Tokuda

8.6 Senator Clayton Hee

8.7 Representative Ken Ito

8.8 Representative Pono Chong

9. COMMUNITY GROUPS AND ORGANIZATIONS

9.1 Hope Chapel

9.2 Hawaii Pacific University 

9.3 Windward Community College

10. UNFINISHED BUSINESS

10.1 Emergency Preparedness Report. 

10.1.1 Amateur Radio Emergency Service, Request to establish a repeater station , Clem Jung

10.2 Koolaupoko Watershed Management Plan Presentation, Bill Sager

10.3 Resolution re Inter-island power cable and windfarm project concerns, Andrea Jepson

11. NEW BUSINESS

11.1 Hawaii Job Corp, T.S. Tuiteleleapaga, Outreach and Admission,

11.2 Presentation on Haiku Valley plan - Townscape, Bruce Tsuchida

13. COMMITTEE REPORTS

13.1 Legislative

13.1.1 State Legislature Committee – Co-Chairs Roy Yanagihara, Kekoa Kaluhiwa

13.1.2 City & County Ordinance Committee (vacant)

13.2 Public Health & Safety – Chair John Flanigan

13.2.1 Mental Health Committee – Chair (vacant)

13.2.2 Public Safety Committee – Co-Chairs Felipe San Nicolas, Bill Sager

13.3 Planning Committee – Chair (vacant)

13.4 Transportation Committee – Chair Daniel

13.5 Education Committee – Chair Maurice Radke

13.6 Environmental Committee – Chair Bill Sager

13.7 Windward Civilian/Military Committee – Chair John Flanigan

13.8 OMPO Citizen Advisory Committee – Chair Daniel

13.9 Neighborhood Board Website Contact Committee – Co-Chairs Tina Mueller, Bill Sager

13.10 Publicity Committee – Chair (vacant)

13.11 Haiku Stairs Special Task Force – Chair Maurice Radke

13.14 Special Information Gathering Committee Bar and Cabaret Licenses

13.15 Emergency Management Plan Committee, William Sager

14. ANNOUNCEMENTS

14.1

14.2 The next Agenda Planning & Committees’ Meeting will be held on December 6, 2011, Kaneohe Community and Senior Center, 7:00 p.m.

14.3 The next Kaneohe Neighborhood Board No. 30 regular meeting will take place at the Benjamin Parker School Cafetorium on Thursday, December 15, 2011 at 7:00 p.m. PLEASE MARK YOUR CALENDARS.

14. ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96613; call Neighborhood Assistant K. Russell Ho at 768-3715 or e-mail at kho4@honolulu.gov, fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

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 Neighborhood Commission Office at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24 hours before the scheduled meeting.