Diamond Head Neighborhood Board Meeting March 2019 Agenda

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Kaimuki, Hawaii
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Diamond Head Neighborhood Board Meeting March 2019 Agenda
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Type: Community
Date: Thursday - 3/14/2019
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 February 2019 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, MARCH 14, 2019
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 (10) 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.

I. CALL TO ORDER – Chairman, Richard Figliuzzi

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

IV. FILLING OF VACANCY – Sub-District Two (2)

V. ELECTION OF OFFICERS – Secretary

VI. CITY/STATE MONTHLY REPORTS (Continued)
A. Board of Water Supply - Ann Wong
1. Sea Level Rise Presentation
B. Mayor’s representative
C. Governor’s representative

VII. RESIDENT/COMMUNITY CONCERNS – Limited to two (2) minutes each

VIII. ELECTED OFFICIALS
A. Congressman Ed Case
B. Councilmember Ann Kobayashi
C. Councilmember Michael Formby
D. Senator Stanley Chang
E. Senator Les Ihara, Jr.
F. Representative Bert Kobayashi
G. Representative Scott Nishimoto
H. House Speaker Emeritus Calvin Say

IX. PRESENTATIONS – Limited to five (5) minutes each
A. Seawall Presentation - Robert Gentry
B. Kaimana Beach – Tom Walker
C. State Hawaii Department of Transportation (HDOT) “Road Usage Charge Demonstration Project” - Bryan Kimura, Engineering Program Manager
D. Kapiolani Community College s energy conservation/Solar PV Project – Johnson Controls, 10 minutes

X. PUBLIC EVENTS AND NOTICES
A. Tour De Cure – Saturday, March 16, 2019, LJ R. Duenas

XI. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

XII. BOARD BUSINESS
A. Standing Committees
1. Planning and Zoning – Michelle Matson
2. Parks and Recreation – Laura St. Denis
3. Legislative – To be determined
4. Transportation – To be determined.
B. Approval of Thursday, December 13, 2018 minutes (deferred from previous meeting).
C. Approval of Thursday, February 14, 2019 minutes
D. Approval of Funds for Improvements to PA System

XIII. 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

XIV. CHAIR REPORT/ANNOUNCEMENTS

XV. NEXT REGULAR BOARD MEETING
A. Thursday, April 11, 2019

XVI. 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 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.

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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