Waikiki Neighborhood Board Meeting February 2018 Agenda

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Waikiki Get Down - Honolulu, Hawaii
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Waikiki Neighborhood Board Meeting February 2018 Agenda
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Type: Community
Date: Tuesday - 2/13/2018
Time: 7:00 p.m. - 9:30 p.m.
Location:
Waikiki Community Center
310 Paoakalani Avenue
Honolulu, HI 96815
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Cost:

LAST MEETING NOTES - Click here to read Waikiki Neighborhood Board Meeting January 2018 Minutes minutes notes prior to the meeting scheduled below.

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

REGULAR MEETING AGENDA
Tuesday, February 13, 2018
Waikiki Community Center
310 Paoakalani Avenue
7:00 p.m. – 9:30 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 allowed two (2) 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.
Privacy: This meeting is being recorded for future telecast. Comments made will be part of the video presentation.
Timing: Times on this agenda are a guide only to keep the meeting within the time allotted for use of this facility.

I. CALL TO ORDER – Chair Robert Finley 7:00 p.m.

II. Motion to fill Board Vacancy in Sub District 1

III. Vote on 3 absences of Member Fahey, Sub District 2

IV. CITY MONTHLY REPORTS – Limited to three (3) minutes each
a. Honolulu Fire Department 7:05 p.m.
b. Honolulu Police Department 7:08 p.m.
c. Board of Water Supply – Dominic Dias 7:20 p.m.

V. Discussion on State Department of Defense/Emergency Management

VI. RESIDENTS’/COMMUNITY CONCERNS – Limited to two (2) minutes each 7:35 p.m.

VII. PUBLIC EVENTS: (note: all events are submitted and awaiting City Approval/Denial)
Many other events will happen in the Kapiolani Park area
a. Sunday, March 11, 4:30p.m. to 8:30 p.m., Honolulu Festivals Parade
b. Saturday, March 17, 12:00 p.m. to 1:30p.m., Saint Patrick’s Day Parade
c. Saturday, March 24. 9:30a.m. to 11 a.m., Prince Kuhio Day Parade
d. Wednesday, March 28, 6:30p.m. to 7:30 p.m., Celebration of Youth Parade

VIII. ELECTED OFFICIALS AND OTHERS
a. Mayor’s Representative – Mark Yonamine 7:42 p.m.
b. Governors Representative – Lynn Fallin 7:55 p.m.
c. Council Member – Trevor Ozawa 8:05 p.m.
d. Senator – Brickwood Galuteria 8:15 p.m.
e. Representative – Tom Brower 8:25 p.m.
f. Waikiki Improvement Association – Rick Egged 8:30 p.m.

IX. APPROVAL OF MINUTES: Tueday, November 8, 2017 and Tuesday, 8:35 p.m.
X. January 9, 2018

XI. NEW BOARD BUSINESS
a. Discussion of Oahu’s Resilience Strategy by the Office of Climate Change, 8:36 p.m.
Sustainability and Resiliency – Matthew Gonser, Coastal and Water Program Manager
b. Denny’s Building Progress – Don Horner 8:41 p.m.
c. 419 Pau Street Apartment Building – Dennis Silva 9:00 p.m.
d. Legislative Report – Lou Erteschik 9:10p.m.
XII. REPORTS
a. Treasurer’s Report – Pat Shields 9:14 p.m.
b. Sub district 1 Report – Jeff Merz 9:16 p.m.
c. Sub district 2 Report – Walt Flood 9:17 p.m.
d. Sub district 3 Report – Mark Smith 9:18 p.m.
e. Chair Report 9:19 p.m.

XII. ANNOUNCEMENTS 9:20 p.m.
b. The next regular Waikiki Neighborhood Board No. 9 meeting is scheduled for Tuesday, March 13 at 7:00 p.m.
c. View this meeting on Olelo Channel 49 at 9:00 p.m. on the 4th Tuesday each month, and at 6:00 a.m. on the 1st and 3rd Sunday of each month. View online at: http://olelo.granicus.com/ViewPublisher.php?view_id=30

XIII. ADJOURNMENT 9:30 p.m.

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 I Jackson Coley at (808) 768-3721 or e-mail jackson.coley@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.
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: nbtestimony@honolulu.gov.

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