WAIANAE COAST NEIGHBORHOOD BOARD NO. 24 c/o NEIGHBORHOOD COMMISSION 925 DILLINGHAM BOULEVARD SUITE 160 HONOLULU, HAWAII, 96817 PHONE (808) 768-3710 FAX (808) 768-3711 INTERNET: http://www.honolulu.gov/nco REGULAR MEETING AGENDA Tuesday, August 1, 2017 6:30 p.m. – 9:30 p.m. Waianae District Park – Multi-Purpose Room 85-601 Farrington Highway 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 to three (3) minutes or less. 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 vote (5) of this 9-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. 1. Call to Order: Sharlette Poe, Chair 2. Pule: Calvin Endo 3. Public Safety & Community Reports: Five (5) minute presentations, five (5) minute Q&A 3.1 Honolulu Fire Department (HFD) 3.2 Honolulu Police Department (HPD) 3.3 Board of Water Supply (BWS) 3.4 U.S. Army Garrison – Hawaii Major Karen Roxberry 3.5 U.S. Navy – Victor Flint, Community Planning & Liaison Officer 4. Board Business: 4.1 Approval of the Tuesday, June 6, 2017 regular meeting minutes 4.2 Treasurer’s Report 4.3 Disclosures of Members’ Attendance at Other Meetings 5. Residents’/Community Concerns: Limited to two (2) minutes each. Items that are not listed on the agenda may be discussed but no Board action may be taken. 6. Old Business (Five (5) minute presentation, five (5) minute Q&A) 6.1 Update: Leeward Community College Waiʻanae Moku Campus – Danny Wyatt 6.2 Update: TheBus Route 401 – Jay Egusa 7. New Business (Limited to ten (10) minutes each) 7.1 Department of Land and Natural Resources - Goat Eradication 7.2 Lualualei Homestead Road Single Family Residential Subdivision 8. Elected Officials or their Representatives: (Limited to three (3) minutes each) 8.1 State Senator Maile Shimabukuro, Senate District 21 8.2 State Representative Cedric Gates, House District 44 8.3 State Representative Andria Tupola, House District 43 8.4 Governor David Ige’s Representative 8.5 Honolulu Councilmember Kymberly Pine, County District 1 8.6 Mayor Kirk Caldwell’s Representative – Director Marc Alexander 9. Board Committee Reports and Membership: (Monthly meetings are tentatively scheduled until an official agenda is filed with the Honolulu City Clerk’s Office) Oahu’s Neighborhood Board system – Established 1973 WAIANAENEIGHBORHOODBOARDNO.24 TUESDAY,AUG1,2017 REGULARMEETINGAGENDA PAGE2OF2 9.1 Agriculture & Intergovernmental Affairs (AIA); Kellen Smith and W. Ken Koike A. Monthly meeting: 1st Monday; August 7, 2017 @ 6:30p.m. Kahumana 9.2 Education Committee (EHW): Calvin Endo and Kellen Smith A. Monthly Meeting: TBD 9.3 Hawaiian Affairs (HA): Kaukaohu Wahilani A. Monthly Meeting: 1st Thursday; August 3, 2017 @ 7:00 p.m., Wai'anae District Park 9.4 Business, Economic Development, and Tourism (BEDT): Shar Poe and Valerie Johnson A. Monthly Meeting: 2nd Thursday; August 10, 2017 @ 7:00 p.m., Wai'anae District Park 9.5 Parks, Land, and Natural Resources (PLNR): Ken Koike A. Monthly Meeting: 2nd Wednesday; August 9, 2017 @ 6:30 p.m., Waianae District Park 9.6 Housing and Development Committee (HD): Ken Koike and Tammy Cabral A. Monthly Meeting: TBD 9.7 Transportation Committee: Kaukaohu Wahilani and Ben Gates A. Next Meeting: TBD 10. Announcements 10.1 The next regular meeting of the Wai’anae Neighborhood Board No. 24 is scheduled for Tuesday, September 5, 2017, 6:30 p.m. at the Wai’anae District Park Multi-Purpose Room. 10.2 Other Announcements 11. 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 Assistant, Thomas Baldwin, Kapalama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone: (808) 768-3708, Fax: (808) 768-3711, or Email: [email protected]; Agendas and minutes are also available on the internet at www.honolulu.gov/nco. 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, HI 96817. Fax: (808) 768-3711. Email: [email protected] 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 [email protected] at least three (3) business days prior to the meeting. 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 .