Waikiki Neighborhood Board Meeting August 2019 Agenda

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Waikiki Neighborhood Board Meeting August 2019 Agenda
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Type: Community
Date: Tuesday - 8/13/2019
Time: 7:00 p.m. - 9:30 p.m.
Location:
Waikiki Community Center
310 Paoakalani Avenue
Honolulu, HI 96815
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LAST MEETING NOTES - Click here to read Waikiki Neighborhood Board Meeting July 2019 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, AUGUST 13, 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. FILLING OF VACANCY: Motion to seat new Board member in Sub District 3

III. CITY MONTHLY REPORTS: Limited to three (3) minutes each
a. Honolulu Fire Department 7:10 p.m.
b. Honolulu Police Department 7:15 p.m.
c. Board of Water Supply – Dominic Dias 7:25 p.m.

IV. OLD BUSINESS 7:30p.m.
Ala Wai Watershed Flood Plan – U.S. Army Corps of Engineers

V. RESIDENTS’/COMMUNITY CONCERNS (Limited to two (2) minutes each) 8:00p.m.

VI. PUBLIC EVENTS: note - all events are submitted and awaiting City Approval/Denial
No events scheduled for Kalakaua in August. Several events scheduled for Kapiolani Park
a. Saturday, September 14, 2019, 2:00 p.m.to 12:00 a.m., Waikiki Fall Festival
b. Saturday, September 21, 2019 4:00 p.m. to 1:00 a.m., Aloha Festivals Waikiki Hoolaulea
c. Saturday, September 28, 2019 8:30 a.m. to 12:00 p.m., Aloha Festivals Floral Para
d. Sunday, September 29, 2019 5: 00 a.m. to 12:00 p.m., Honolulu Century Bike Ride

VII. APPLICATIONS FOR LIQUOR LICENSES
a. Uncle’s NY Pub & Grill LLC

VIII. ELECTED OFFICIALS AND OTHERS
a. Mayor Kirk Caldwell’s Representative Mark Yonamine 8:05 p.m.
Bulk Item Pick Up Program Update – Tim Houghton
b. Governor David Ige’s Representative Scott Glenn 8:15 p.m.
c. Councilmember Tommy Waters 8:20 p.m.
d. Senator Sharon Moriwaki 8:30 p.m.
e. Representative Tom Brower 8:40 p.m.
f. Waikiki Improvement Association – Rick Egged 9:00 p.m.

IX. APPROVAL OF MINUTES: Tuesday, July 9, 2019 9:05 p.m.

X. NEW BOARD BUSINESS 9:06 p.m.
a. Congressman Ed Case’s Resolution on Tour Aircraft

XI. REPORTS: Limited to three (3) minutes each
a. Treasurer’s Report – Pat Shields 9:25 p.m.
b. Sub district 1 Report – Jeff Merz 9:26 p.m.
c. Sub district 2 Report – Walt Flood 9:27 p.m.
d. Sub district 3 Report – Kathryn Henski 9:28 p.m.
e. Chair Report 9:29 p.m.

XII. ANNOUNCEMENTS
The next regular meeting will be on Tuesday September 10. 2019 at 7:00 p.m.

XIII. ADJOURNMENT 9:30 p.m.

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

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, Casey Ishitani at (808) 768-3707 or at casey.ishitani@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 three (3) business days before the scheduled meeting.

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