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  • Kaimuki, Hawaii
    Event Calendar Item

  • Kaimuki Neighborhood Board Meeting July 2019 Agenda

  • Type: Community
    Date: Wednesday - 7/17/2019
    Time: 7:00pm-9:00pm
    Location:
    Kaimuki Christian Church
    Fellowship Hall
    1117 Koko Head Avenue
    Honolulu, Hawaii, 96816
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA – INITIAL CONVENING
Wednesday, July 17, 2019 
Kaimuki Christian Church, Fellowship Hall
1177 Koko Head Avenue
6:30 p.m. to 8:30 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 11-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.

Oath of Office

I. CALL TO ORDER – Chair Pro Tem Sharon Schneider

II. CITY/STATE MONTHLY REPORTS (Limited to three (3) minutes each)
A. Honolulu Fire Department
B. Honolulu Police Department
C. Board of Water Supply

III. ELECTION OF OFFICERS TO SERVE FROM JULY 1, 2019 to JUNE 30, 2020 [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. MEETING DETERMINATION-DATE/TIME/LOCATION (AUGUST 2019 to JUNE 2020)

V. DETERMINATION OF BOARD RECESS SCHEDULE (AUGUST 2019 to JUNE 2020)

VI. REQUEST TO PARTICIPATE IN THE OLELO BOARDCAST PROGRAM OR TO REQUEST FUNDS FOR AN ANNUAL NEWSLETTER

VII. ADOPTION OF ORAL TESTIMONY RULES

VIII. PUBLIC INPUT/ COMMUNITY CONCERNS Limited to three (3) minutes each.
Items that are not listed on the agenda may be discussed but no Board action may be taken. Please fill our form on the table for our Neighborhood Assistant.

IX. PRESENTATIONS – Limited to three (10) minutes each 
Items not on the agenda may be discussed but no Board action may be taken
A. Hawaii Bicycling League – Bike Racks, Safety in Kaimuki Daniel Alexander, Hamed Dehnavi
B. Update of Ala Wai Watershed Project – Army Corps of Engineers

X. ELECTED OFFICIALS
A. Mayor Kirk Caldwell’s Representative: Director Mark Wong, Department of Information Technology
B. Council Member Ann Kobayashi (City Council District 5)
C. Council Member Tommy Waters (City Council District 4)
D. Governor David Ige’s Representative: Pankaj Bhanot, Director Department of Human Services (DHS) or Leonard Hoshijo, Deputy Director Department of Labor and Industrial Relations (DLIR)
E. State Senator Stanley Chang (Senate District 9)
F. State Senator Les Ihara, Jr. (Senate District 10)
G. Speaker Emeritus Calvin K. Y. Say (Representative District 20)
H. State Representative Bertrand Kobayashi (Representative District 19)

IX. BOARD BUSINESS
A. Resolution: Supporting the establishment of a Special Sea-Level-Rise Storm-Surge Impact District
B. Letters to the Governor Ige and Mayor Caldwell concerning Ala Wai Watershed Project 
C. Approval of Wednesday, June 19, 2019 regular meeting minutes.

XI. REPORTS (Limited to three (3) minutes each)
A. Treasurer’s Report 
B. Members attendance at other Meetings

XII. ANNOUNCEMENTS
A. Trees For Kaimuki Community Information Meeting – July 27, 2019 from 10:00 a.m.- 12:00 p.m. at Da Shop, 3565 Harding Avenue, Kaimuki
B. Pedestrian Safety Month August 21, 2019 5:00 p.m.-6:p.m., meet at Lili’uokalani School Parking lot, corner of Waialae and Koko Head Avenue, 4:30 p.m.
C. Next Regular Board Meeting – To be determined at the meeting.

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, Suite 160, 925 Dillingham Boulevard, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Chris Naylon at (808) 768-3770 or e-mail chris.naylon@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.

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