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

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  Type: Community
  Date: Thursday - 11/8/2018
  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
  View Map
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Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5

REGULAR MEETING AGENDA

THURSDAY, NOVEMBER 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. 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)

C. Board of Water Supply -- Ann Wong

1. Primary Urban Center Watershed Management Plan

D. Mayor's representative, Walea Constantinau

E. Governor's representative

IV. RESIDENT/COMMUNITY INTEREST

A. Burglaries at Wauke/Collins St. Scott Ballentye

B. Kanaina/Monsarrat, Waikiki School Traffic Safety Committee. Mary Jones

C. Crane Park, Homeless -- Linda Wong

D. Kaimana Beach Shower & Water Fountain -- Laura St. Denis

E. Honolulu Marathon, Sunday, December 9, 2018 -- Traffic Advisory

V. 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

VI. PRESENTATIONS

VII. PUBLIC EVENTS AND NOTICES

A. Sunday, November 11, 2018 - Val Nolasco Half Marathon

B. Thursday, November 22, 2018 -- Turkey Trot Fun Run

C. Friday, November 23, 2018 - Waikiki Holiday Parade

VIII. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

IX. BOARD BUSINESS

A. Standing Committees

1. Planning and Zoning -- Michelle Matson

2. Parks and Recreation -- Laura St. Denis

3. Legislative -- To be designated

4. Transportation -- Winston Welch

B. Winston Welch

1. Letter to Department of Enterprise Services (DES)

2. Letter to Department of Transportation Services (DTS)

C. Approval of Thursday, October 11, 2018 meeting minutes -- Deferred

X. 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

XI. CHAIR REPORT/ANNOUNCEMENTS

A. Governor's Office Regarding Representative

B. Happy Holidays

XII. NEXT REGULAR BOARD MEETINGS

A. Thursday, January 10, 2018

XIII. 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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