Diamond Head Neighborhood Board Meeting June 2019 Agenda

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Diamond Head Neighborhood Board Meeting June 2019 Agenda
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Type: Community
Date: Thursday - 6/13/2019
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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Cost:

LAST MEETING NOTES - Click here to read Diamond Head Neighborhood Board Meeting April 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, JUNE 13, 2019
ALA WAI CLUBHOUSE
404 PAHULU 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 DTS

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.

Comments by the Chairman

III. 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

IV. RESIDENT/COMMUNITY CONCERNS – Limited to two (2) minutes each
A. Tour Helicopter Noise Update – Michelle Matson
B. “Monster House” at City Council – Michelle Matson
C. Parade Bill Update – Linda Wong
D. Sub-District 2, Kapahulu vacancy – Linda Wong

V. ELECTED OFFICIALS – Limited to three (3) minutes each
A. Congressman Ed Case
B. Councilmember Ann Kobayashi
C. Councilmember Tommy Waters
D. Senator Stanley Chang
E. Senator Les Ihara, Jr.
F. Representative Bert Kobayashi
G. Representative Scott Nishimoto
H. House Speaker Emeritus Calvin Say

VI. PRESENTATIONS – Limited to ten (10) minutes each
A. “Monsarrat Ave. Bike Lane” – Chris Sayers, Department of Transportation Services (DTS) Bike Lane Planner & Aaron, DTS Bike Lane Engineer
B. “Kaimana Beach Shower & Foot Bath Improvements” – Linda Wong
C. “South Shore Ocean Water Testing & Quality” – Surfrider Foundation
D. Proposal to merge NB #5 DH, Kapahulu, St. Louis Heights with NB #9 Waikiki or at least hold one (1) annual joint-meeting w/alternating Chairs – Richard Figliuzzi
E. Special Presentation of Lei’s to outgoing NB Members with appreciation from the Board
VII. PUBLIC EVENTS AND NOTICES
A. Fourth of July Celebrations, (Planned & Weather Forecast) – Richard Figliuzzi

VIII. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS:
A. If any.

IX. 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 minutes

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

XI. CHAIR REPORT/ANNOUNCEMENTS
A. Reflection on 2017 - 2019
B. Have a happy and safe � Fourth of July”.

XII. NEXT REGULAR BOARD MEETING
A. Thursday, July 11, 2019

XIII. ADJOURNMENT (ET 8:45pm)

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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