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• Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda

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  Type: Community
  Date: Thursday - 8/13/2015
  Time: 6:30 p.m.
  Location:
  Diamond Head, Kapahulu, &
  Saint Louis
  Neighborhood Board No. 5
  404 Kapahulu Avenue
  Honolulu, HI 96815
  Phone: (808) 768-3710
  View Map
  Cost: Free

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

Serving the public - Come learn about what's going on in the Diamond Head, Kapahulu, Saint Louis community. A neighborhood board close to the Kaimuki - Honolulu, Hawaii area.

Diamond Head/ Kapahulu/ St. Louis Neighborhood Board No. 5

Regular Meeting Agenda
THURSDAY, AUGUST 13, 2015
ALA WAI CLUBHOUSE
404 KAPAHULU AVENUE
6:30 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 under 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 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda. A two-thirds (2/3) vote (8) 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 -- Chair George West

II. CHAIR'S ANNOUNCEMENT
A. For all wishing to speak on items not already on the agenda, please fill out a Community Concerns form from the front desk and turn in to the Chair or Neighborhood Assistant.

III. CITY/STATE MONTHLY REPORTS (Limited to three (3) minutes each)
A. Honolulu Fire Department
B. Honolulu Police Department

1. District 6 -- Waikiki
2. District 7 -- Kapahulu, St. Louis Heights

C. Board of Water Supply -- Ron Borromeo

1. Red Hill Fuel Tank Leak
2. Kepa/Collins Streets Update
3. Kaimuki Pump Station Well Replacement Environmental Assessment (EA) -- Scot Muraoka
4. Unthirsty Plant Sale

IV. FILLING OF VACANCY ON BOARD IN SUBDISTRICT 3 (Diamond Head)

V. ELECTION OF BOARD SECRETARY

VI. PUBLIC EVENTS
A. Water For The World Run -- Saturday, December 26, 2015
B. Susan G. Komen Hawaii Race For The Cure -- Sunday, October 18, 2015

VII. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

VIII. RESIDENT/COMMUNITY CONCERNS

IX. ELECTICED OFFICIALS
A. Mayor Kirk Caldwell's Representative -- Walea Constantinau
B. Councilmember Ann Kobayashi
C. Councilmember Trevor Ozawa
D. Governor David Ige's Representative
E. Senator Les Ihara, Jr.
F. Senator Sam Slom
G. House Speaker Emeritus Calvin Say
H. Representative Bert Kobayashi
I. Representative Scott Nishimoto

X. PRESENTATION
A. Waikiki Beach Special Improvement District Association (WBSIDA) Update -- Rick Egged, Waikiki Improvement Association

XI. BOARD BUSINESS (Discussion/Action)
A. Approval of July 9, 2015 Initial Convening meeting minutes
B. Charter Commission Correspondence
C. Ad Hoc Internal Administrative Committee

1. Meeting agenda

D. Resumption of Kapahulu Avenue repaving
E. Homeless -- Harding Avenue
F. Date Street Update
G. Discussion Bill 58, Relating to Waikiki boundaries -- Barbra Armentrout

XII. REPORTS (Limited to three (3) minutes each)
A. Treasurer's Report -- Barbra Armentrout
B. Subdistrict 1 (St. Louis Heights) -- Julia Allen
C. Subdistrict 2 (Kapahulu) -- Bertha Naho'opi'i
D. Subdistrict 3 (Diamond Head) -- Laura St. Denis
E. Oahu Metropolitan Planning Organization Citizen Advisory Committee -- Bert Narita
F. Chair Report/Announcements

1. Neighborhood Commission Office is moving

XIII. ANNOUNCEMENTS
A. Next Regular Board Meeting -- The next regular Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 meeting is scheduled for the second Thursday of the month on September 10, 2015 at the Ala Wai Clubhouse, second floor ballroom, starting at 6:30 p.m.

XIV. ADJOURNMENT

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