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  • Waikiki Neighborhood Board Meeting September 2019 Agenda

  • Type: Community
    Date: Tuesday - 9/10/2019
    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, SEPTEMBER 10, 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: Sub District 2 7:01p.m.

III. CITY MONTHLY REPORTS (Limited to three (3) minutes each) 
a. Honolulu Fire Department 7:02 p.m.
b. Honolulu Police Department 7:10 p.m.
Community Policing Project at Jefferson Elementary
c. Board of Water Supply – Dominic Dias 7:15 p.m.

IV. RESIDENTS’/COMMUNITY CONCERNS: 
For items not on the Agenda; Limited to two (2) minutes each) 7:25 p.m.

V. PUBLIC EVENTS: 
All events are submitted and awaiting City Approval/Denial.
Several events scheduled for Kapiolani Park
a. Saturday, September 14, 2019, 2:00 p.m. to 12:00 a.m., Waikiki Fall Festival
b. Thursday, September 19, 2019, 5:30 p.m. to 11:00 p.m., Hawaii 5-0 Season Premier
c. Saturday, September 21, 2019, 4:00 p.m. to 11:00 p.m., Aloha Festivals Waikiki Hoolaulea
d. Saturday, September 28, 2019, 8:30 a.m. to 1:00 p.m., Aloha Festivals Floral Parade
e. Saturday, October 12, 2019, 2:00 p.m. to 12:00 a.m., Waikiki Bazaar Festival
f. Saturday, October 13, 2019, 6:00 a.m. to 10:00 a.m., Komen Run for the Cure 
g. Saturday, October 19, 2019, 10:30 a.m. to 1:00 p.m., Honolulu Pride Parade

VI. APPLICATIONS FOR LIQUOR LICENSES

VII. ELECTED OFFICIALS AND OTHERS
a. Mayor Kirk Caldwell’s Representative – Mark Yonamine 8:00 p.m.
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.

VIII. APPROVAL OF MINUTES 9:05 p.m.
a. Tuesday, July 9, 2019 Regular Meeting Minutes
b. Tuesday, August 13, 2019 Regular Meeting Minutes


IX. NEW BOARD BUSINESS 9:06 p.m.
a. Board Recess in December 2019 
b. Surf Event Scheduling and Numbers Per Year

X. 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.

XI. ANNOUNCEMENTS
The next regular meeting will be on Tuesday October 8 at 7:00 p.m.

XII. 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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