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• Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board Meeting July 2018 Agenda

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  Type: Community
  Date: Thursday - 7/12/2018
  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/Kapahulu/St. Louis Heights Neighborhood Board Meeting June 2018 Minutes minutes notes prior to the meeting scheduled below.

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
THURSDAY, JULY 12, 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 Pro Tem George West

II. ANNOUNCEMENT – 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 Neighborhood Assistant.

III. ELECTION OF OFFICERS – Election of Officers to serve from July 1, 2018 to June 30, 2019 [NP ¤2-14-120(b)]. The officers to be elected are the Chair, one or more Vice Chairs, a Secretary, a Treasurer, and any other officer(s) determined to be needed to conduct the board’s business.

IV. 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 – Ann Wong
D. Mayor’s representative, Walea Constantinau
E. Governor’s representative

V. RESIDENT/COMMUNITY INTEREST
A. Bikeshare Hawaii – Justine Espiritu

VI. 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

VII. PRESENTATIONS

VIII. PUBLIC EVENTS AND NOTICES
A. Sunday, July 8, 2018, Family DayParade

IX. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

X. BOARD BUSINESS
A. Approval of Thursday, June 14, 2018 Minutes

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 MEETINGS
A. Thursday, August 9, 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.

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.

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.

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