Event Calendar Item
Diamond Head Neighborhood Board Meeting August 2019 Agenda
Date: Thursday - 8/8/2019
Time: 6:30 p.m.
Diamond Head, Kapahulu, &
Neighborhood Board No. 5
404 Kapahulu Avenue
Honolulu, HI 96815
Phone: (808) 768-3710
THURSDAY, AUGUST 8, 2019
ALA WAI CLUBHOUSE
404 KAPAHULU AVENUE
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. Please silence all electronic devices.
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 unless otherwise noted.
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 Richard Figliuzzi, Chairman
II. COMMENTS BY THE CHAIRMAN
III. ELECTION OF VICE CHAIR(S) TO SERVE FROM JULY 1, 2019 TO JUNE 30, 2020 Per the Neighborhood Plan, Section 2-124-120(b) The officers to be elected are the Vice Chair(s), and any other officers(s) that may be determined to be required, in order to conduct the boards business.
IV. BOARD VACANCY KAPAHULU SUB-DISTRICT II:
Board member position open for nominations from the floor. Candidate must 1) live in Kapahulu Sub-District II and 2) have valid Hawaii ID to qualify.
V. PUBLIC SAFETY MONTHLY REPORTS:
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
VI. STATE AND CITY ADMINISTRATION REPORTS
A. Governors Representative - Governors office appointee
B. Mayors Representative - Walea Constantinau
C. Board of Water Supply - Ann Wong
VII. RESIDENT/COMMUNITY CONCERNS (2 minutes)
Community concerns and comments for Board consideration and possible future action
VIII. PRIORITY COMMUNITY ISSUES
A. Tour Helicopter Safety & Noise - Michelle Matson
a. Inter-Action Group, (IAG), Meeting and Update
b. Tour Helicopter Safety & Noise Resolution for Board action
B. Ala Wai Canal and Golf Course - Winston Welch
1. Ala Wai Canal Dredging
2. Ala Wai Golf Course and Driving Range
IX. STATE AND CITY ELECTED OFFICIALS
A. Councilmember Ann Kobayashi
B. Councilmember Tommy Waters
C. Senator Les Ihara, Jr.
D. Representative Bert Kobayashi
E. Representative Scott Nishimoto
F. House Speaker Emeritus Calvin Say
G. Congressman Ed Case
H. Senator Stanley Chang
X. PRESENTATIONS Limited to Five (5) minutes each
A. Ala Wai Flood Control Project - Dave Watase
PUBLIC EVENTS AND NOTICES:
A. Oahu Heart Walk, American Heart Association - Joann Yang, Development Coordinator
XII. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS:
A. Trees in Kaimuki Richard Figliuzzi
XIII. BOARD BUSINESS:
A. NB #5 Communications
1. Officers and Members Contact List
2. Social Media Communications Page
B. Standing Committees & Report(s)
1. Planning and Zoning Michelle Matson
2. Parks and Recreation TBD
3. Environment TBD
4. Legislative TBD
5. Traffic & Transportation TBD
6. Diamond Head/Kapahulu Business District - TBD
C. Approval of minutes
A. Treasurers Report Linda Wong
B. Subdistrict 1 (St. Louis Heights) Julia Allen
C. Subdistrict 2 (Kapahulu) Mark Kamahele
D. Subdistrict 3 (Diamond Head) TBD
XV. CHAIRS REPORT AND ANNOUNCEMENTS
A. Invite accepted. Chairman will be attending on behalf of the Board, Talk story with Congressman Ed Case on August 27, 12 noon to 1 p.m.
XVI. NEXT REGULAR BOARD MEETING:
A. Thursday, September 12, 2019
XVII. ADJOURNMENT: Estimated @ 8:45 p.m.
A mailing list is maintained for interested persons and agencies to receive this boards 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, Email: Email: firstname.lastname@example.org. NB Complaint Hotline: (808) 768-3705
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 three business days before the scheduled meeting.
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