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

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  Type: Community
  Date: Thursday - 7/14/2016
  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 acommunity. A neighborhood board close to the Kaimuki - Honolulu, Hawaii area.

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

REGULAR MEETING AGENDA

THURSDAY, JULY 14, 2016

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 Pro Tem George West

II. ANNOUNCEMENTS

A. For all wishing to speak on items not already on the agenda, please fill out a Community

Concern form at the front desk and turn into the Chair or Neighborhood Assistant.

III. ANNUAL ELECTION OF OFFICERS (To serve from July 2016 through June 2017)

A. Chair

B. Vice-Chair

C. Secretary

D. Treasurer

III. THREE-ABSENCES LETTER: Bryn Villers - Board action

V. CITY/STATE MONTHLY REPORTS -- Limited to three (3) minutes each

A. Honolulu Fire Department (HFD)

B. Honolulu Police Department (HPD)

1. District 6 -- Waikiki

2. District 7 -- Kapahulu, St. Louis Heights

C. Board of Water Supply -- Ann Wong

VI. PUBLIC EVENTS AND NOTICES

A. Tinman Triathlon, July 24, 2016

VII. PRESENTATION

A. IUCN World Conservation Congress

VIII. RESIDENT/COMMUNITY CONCERN

IX. ELECTED OFFICIALS

A. Mayor Kirk Caldwell's Representative -- Walea Constantinau

B. Councilmember Ann Kobayashi

C. Councilmember Trevor Ozawa

D. Governor's Representative

E. Senator Les Ihara, Jr.

F. Senator Sam Slom

G. House Speaker Emeritus Calvin Say

H. Representative Bert Kobayashi

J. Representative Scott Nishimoto

X. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

A. Waikiki War Memorial Complex - L. Wong, L. St. Denis, B. Miller

XI. BOARD BUSINESS

A. Approval of June 9, 2016 meeting minutes

B. Approval of Board letter to Department of Transportation Services regarding signage.

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. Board Newsletter, B. Armentrout

XIII. CHAIR REPORT/ANNOUNCEMENTS

XIV. NEXT REGULAR BOARD MEETING

A. Thursday, August 11, 2016

XV. 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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Sam Wolff at (808) 768-3708 or e-mail Samuel.wolff@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

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.

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