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REGULAR COMMISSION MEETING AGENDA
Monday, September 28, 2009
I. CALL TO ORDER
a. Roll Call
II. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a. Executive Secretary – Joan Manke
b. Commission Chair – Brendan Bailey
III. PUBLIC CONCERNS (Limited to 3 minutes each)
IV. APPROVAL OF MINUTES
a. Regular Meeting: June 22, 2009 and July 27, 2009
b. Special Meeting: July 6, 2009 and August 31, 2009
c. Executive Session – Pursuant to Hawaii Revised Statutes Section 92-4 & 92-5(a)(4) & (8) for the purpose of consulting with the Neighborhood Commission's Legal Counsel on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities, including the review and approval of Executive Session minutes.
i. Executive Session Minutes: April 20, 2009
ii. Executive Session Minutes: May 18, 2009
iii. Executive Session Minutes: May 26, 2009
V. COMMISSION BUSINESS
a. Filling of vacant seat(s) on the Kalihi-Palama Neighborhood Board No. 15 pursuant to Section 2-14-104(e) of the 2008 Neighborhood Plan.
b. Filling of vacant seat(s) on the Nuuanu/Punchbowl Neighborhood Board No. 12 pursuant to Section 2-14-104(e) of the 2008 Neighborhood Plan.
c. Action regarding Petition for Amendment of the Rules in Subtitle 2 (Neighborhood Commission) in accordance with §2-11-104 of the Rules and Procedures of the Neighborhood Commission submitted by Steve Glanstein on July 6, 2009, which was withdrawn and resubmitted on August 31, 2009. (Petition attached)
a. The next Regular Commission meeting is scheduled for Monday, November 23, 2009 at Honolulu Hale, Council Meeting Room, at 7:00 p.m.
A mailing list is maintained for interested persons and agencies to receive the Neighborhood Commission agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale,
Any individual wishing to attend a Neighborhood Commission meeting who has questions about accommodations for a physical disability or 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.
|Wednesday, September 23, 2009|