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  • Waikiki Neighborhood Board Meeting January 2019 Agenda

  • Type: Community
    Date: Tuesday - 1/8/2019
    Time: 7:00 p.m. - 9:30 p.m.
    Location:
    Waikiki Community Center
    310 Paoakalani Avenue
    Honolulu, HI 96815
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA 
Tuesday, January 8, 2019
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. CITY MONTHLY REPORTS (Limited to three (3) minutes each) 
a. Honolulu Fire Department 7:15 p.m.
b. Honolulu Police Department 7:25 p.m.
c. Board of Water Supply – DOMINIC DIAS 7:35 p.m.

III. THREE (3) ABSENCES OF BOARD MEMBER MCINTYRE 7:38p.m.

IV. FILLING OF VACANCY – There is one (1) vacancy Sub District 2 7:39p.m.

V. RESIDENTS’/COMMUNITY CONCERNS (Limited to two (2) minutes each) 7:40 p.m.

VI. PUBLIC EVENTS: (note: all events are submitted and awaiting City Approval/Denial)
a. Monday, January 21, 2019, 9:00 a.m. to 12:00 p.m., Dr. Martin Luther King Jr. Parade

VII. Applications for Liquor Licenses
a. Thursday, January 24, 2019, 
Waikiki Yokocho, 2250 Kalakaua Avenue
Billow Hawaii (Kushikatsu Tanaka) Cat 2
Baikohken Hawaii, Cat 2
Shark Hawaii, Cat 2 

VIII. ELECTED OFFICIALS AND OTHERS
a. Mayor Kirk Caldwell’s Representative – MARK YONAMINE 7:45 p.m.
b. Governor David Ige’s Representative – SCOTT GLENN 8:00 p.m.
c. City Councilmember – TREVOR OZAWA 8:05 p.m.
d. State Senator – SHARON MORIWAKI 8:10 p.m.
e. State House Representative – TOM BROWER 8:15 p.m.
f. Waikiki Improvement Association – RICK EGGED 8:20 p.m.

IX. APPROVAL OF MINUTES: Tuesday, November 13, 2018 8:30 p.m.

X. NEW BOARD BUSINESS
a. Livability in Waikiki – Brian Bagwall 8:31p.m.
b. Community Benefits from Hilton Time Share (133 Kaiulani) 8:33p.m.


XI. REPORTS (Limited to three (3) minutes each)
a. Treasurer’s Report – Pat Shields 9:15 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.
f. ANNOUNCEMENTS 9:20 p.m.

The next regular meeting will be on Tuesday, February 12, 2019 at 7:00p.m.

XII. ANNOUNCEMENTS

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 on line 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), 925 Dillingham Blvd, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant, Harry Cho at (808) 768-3714. 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.

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