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• Diamond Head Neighborhood Board Meeting February 2018 Agenda

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  Type: Community
  Date: Thursday - 2/8/2018
  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
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• LAST MEETING NOTES - Click here to read Diamond Head Neighborhood Board Meeting January 2018 Minutes minutes notes prior to the meeting scheduled below.

REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 8, 2018
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. ANNOUNCEMENTS
A. For those wishing to speak who are not already on the agenda, please fill out a Community Concern form at the front desk and turn in to the NA.

III. 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
D. Mayor???s representative, Walea Constantinau
E. Governor’s representative

IV. PUBLIC EVENTS AND NOTICES

V. ANNOUNCEMENTS
A. LJ Duenas, American Diabetes Association, Race, Saturday, March 17, 2018
B. KC Carlberg, Hawaii Pacific Health Women’s 10K, Sunday, May 6, 2018

VI. PRESENTATIONS
A. Department of Enterprise Services (DES) Director, Guy Kaulukukui, Ala Wai Driving Range Project
B. Mark White, State Director, Convention of States Action
C. Jeyan Thiruganam, Department of Land and Natural Resources (DLNR), Ala Wai Canal Dredging project
D. John Montgomery, Red Hill Fuel Storage Tanks

VII. RESIDENT/COMMUNITY INTEREST

VIII. ELECTED OFFICIALS
A. Councilmember Ann Kobayashi
B. Councilmember Trevor Ozawa
C. Senator Stanley Chang
D. Senator Les Ihara, Jr.
E. Representative Bert Kobayashi
F. Representative Scott Nishimoto
G. House Speaker Emeritus Calvin Say

IX. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

X. BOARD BUSINESS
A. Approval of Thursday, November 9, 2017 regular meeting minutes
B. Approval of Thursday, January 11, 2018 regular meeting minutes
C. Leahi Avenue Permitted Interaction Group (PIG)

XI. SUBDISTRICT REPORTS – Limited to three (3) minutes each
A. Treasurer’s Report – Jerry Wanager
B. Subdistrict 1 (St. Louis Heights) – Julia Allen
C. Subdistrict 2 (Kapahulu) – Mark Kamahele
D. Subdistrict 3 (Diamond Head) – Laura St. Denis

XII. CHAIR REPORT/ANNOUNCEMENTS

XIII. NEXT REGULAR BOARD MEETING
A. Thursday, March 8, 2018

XIV. 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 Thomas Baldwin at (808) 768-3708 or e-mail thomas.baldwin@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.

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