1.         CALL TO ORDER AND INTRODUCTION OF COMMISSIONERS

2.         PUBLIC INPUT

3.         APPROVAL OF REGULAR MEETING MINUTES OF DECEMBER 10, 2002

4.         ANNOUNCEMENTS AND CORRESPONDENCE

5.         COMMISSIONERS REPORTS

5.1       Commission Chair

5.2       Commission Members – Neighborhood Board Meeting Observations

6.         EXECUTIVE SECRETARY’S REPORT

7.         UNFINISHED BUSINESS

7.1        Neighborhood Plan Committee meeting to be held February 22, 2003 at the        

            Human Resource Personnel Conference Room starting at 9 am.                           

            All Commissioners are encouraged to be there.

7.2        Decide the deferred Garry Smith vs Ewa NB#23 case dated 4-11-01.

7.3       Decide deferred parts 4,5,6 of the Earl Arakaki vs Ewa NB#23 case dated 3-21-01.

8.         NEW BUSINESS

8.1       Review of Neighborhood Commission Budget

9.         COMMITTEE REPORTS

            9.1       Neighborhood Plan – Karen Iwamoto

            9.2       Budget – Kalene Sakamoto

            9.3       Elections – Benjamin Gudoy

            9.4       Evaluation – Margaret Murchie

10.              SCHEDULING OF THE NEXT NEIGHBORHOOD COMMISSION REGULAR MEETING DATE.  (Tentative Schedule  -   Tuesday, February 11, 2003, 6:30 p.m.  Council Chambers, City Hall, 3^rd Floor)

11.       ADDITIONAL ANNOUNCEMENTS

12.       ADJOURNMENT

FOR FURTHER INFORMATION, mailing list inquiries, or requests for special accommodations for disabled persons, contact the Neighborhood Commission Office at phone: 527-5749, FAX: 527-5760, or address: City Hall, Room 400, 530 South King Street, Honolulu, Hawaii 96813.

Agendas, minutes, and general information are available on the Neighborhood Commission web site at: http://www.co.honolulu.hi.us