Waianae Coast Neighborhood Board No. 24: Meeting 1/7/14


Waianae Coast Neighborhood Board No. 24

Click to access 23201401Ag.PDF

7:00 P.M. TO 9:30 P.M.

1. CALL TO ORDER/WELCOME: Johnnie-Mae L. Perry, Chair
E-mail: waianaenb24@yahoo.com


3. FILLING OF BOARD VACANCY: One (1) Vacancy in Subdistrict 1 (Waianae)

4. MONTHLY REPORTS: (Limited to three (3) minutes. Questions/comments limited to two (2) minutes)

4.1. Honolulu Fire Department
4.2. Honolulu Police Department
4.3. U.S. Army 25th Infantry Division – Lieutenant-Colonel Rick Kelling
4.4. Board of Water Supply – Mr. Keoni Mattos
4.5. Mayor Kirk Caldwell’s Representative – Mr. Ian Santee
4.6. Councilmember Kymberly Pine
E-mail: kmpine@honolulu.gov or call 808-768-5001
4.7. Governor’s Representative – Mr. William Aila Jr.
Email: william.j.aila@hawaii.gov
4.8. Senator District 21 Senator Maile Shimabukuro
Email: senshimabukuro@capitol.hawaii.gov or call 808-586-7793
4.9. House District 44 Representative Jo Jordan
Email: repjordan@capitol.hawaii.gov or call 808-586-8460
4.10. House District 43 Representative Karen Awana
Email: repawana@capitol.hawaii.gov or call 808-586-8465

5. BOARD BUSINESS/ACTION: (Limited to three (3) minutes)

5.1. Approval of December 3, 2013 Regular Meeting Minutes
5.2. Approval of October 1, 2013 Regular Meeting Minutes
5.3. Approval of Special Meeting Minutes for September 18, 2013
5.4. Approval of Special Meeting Minutes for October 16, 2013
5.5. Treasurer’s Report
5.6. Selection of Months to Recess in 2014 (June and December)
5.7. Board Attendance


7. UNFINISHED BUSINESS: (Limited to five (5) minutes. Questions/comments limited to two (2) minutes): None.

8. NEW BUSINESS (Limited to five (5) minutes. Questions/comments limited to two (2) minutes)

8.1. Approval of the Resolution on the Leeward Coast Community Benefits Program
8.2. Presentation by Bonnie Oda, Manager of Education Partnerships, Hawaiian Humane Society at
808-356-2206 or at HawaiianHumane.org
8.3. Presentation by Chancellor Rochne Freitas, UH-West O`ahu at 808-689-2770
8.4. Presentation by Joyce O’Brien, MPH, Associate Executive Officer, Wai` anae Coast
Comprehensive Health Center , 86-260 Farrington HIghway at 808-697-3457

9. COMMITTEE REPORTS/NOMINATION OF MEMBERS: (Limited to three (3) minutes)

9.1. Education Committee – Calvin Endo, Chair
9.2. Intergovernmental Affairs & Human Services Committee – Calvin Endo, Chair
Clean & Sober Delegate – Marlen Sommers
9.3. Parks & Recreation Committee – Cedric Gates, Chair
9.4. Public Safety & Economic Development Committee – Johnnie-Mae L. Perry, Chair
(Email: waianaenb24@yahoo.com)
9.5. Public Works & Sustainability Committee – Johnnie-Mae L. Perry
(Email: waianaenb24@yahoo.com)
9.6. Transportation Committee – Johnnie-Mae L. Perry
(Email: waianaenb24@yahoo.com)
Oahu MPO Delegate – Al Frenzel
Abandoned Tire Task Force Delegate – Cedric Gates
9.7. Zoning & Planning Committee – Mona Neill, Chair
Makaha Valley Coalition Delegate – Robert Reed


10.1. December 4, 2013 met with Mitch Dmohowski, Consultant for Eurus Energy America Corporation
from San Diego , CA and Tessa Munekiyo Ng, AICP Manager for Munekiyo Hiraga, Inc.
regarding a proposed 200 acre of solar farm located behind Uluwehi. Tentative to come to the
Board in March 2014.
10.2. December 7, 2013 met with Dawn N. S. Chang, Consultant for NEXTERA Energy regarding a
proposed 75 acre of solar farm located on Mr. David Wong property. Tentative to come to the
Board in April 2014.


11.1. The next Waianae Coast Neighborhood Board No. 24 regular meeting will be Tuesday,
February 4, 2014 at the Waianae District Park – Multi Purpose Room, from 7:00 p.m.- 9:30 p.m.
11.2. Broadcast: The Waianae Coast Neighborhood Board No. 24 Regular Meetings will premier
every 3rd week of the month on Monday, Channel 49 at 9:00 p.m. Non-prime time airings will
be every 2nd and 4th week of the month and on Saturday, Channel 54 at 12:00 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), Honolulu Hale, 530 South King Street , Room 406, Honolulu , Hawaii 96813 ; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Risé Doi at (808) 768-3718. Agendas and minutes are also available on the internet at http://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 Neighborhood Commission Office at 768-3710 between 8:00a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.

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