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REGULAR COMMISSION MEETING AGENDA                                                                            

Monday, July 26, 2010

Honolulu Hale, Council Committee Room, 2nd Floor

530 South King Street, Honolulu

6:00 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 encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices. 


Note:  The Commission 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.


I.                     CALL TO ORDER Roll Call


II.                   CITY MONTHLY REPORTS (Limited to 3 minutes each)

a.      Executive Secretary Rae Gee

b.      Commission Chair Brendan Bailey


III.                  PUBLIC CONCERNS (Limited to 3 minutes each)


IV.                APPROVAL OF MINUTES

a.   Regular Meeting:  April 26, 2010 and June 28, 2010

b.   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 in relation to the review and approval of Executive Session minutes.

i.         Executive Session Minutes:  June 28, 2010


V.                  COMMISSION BUSINESS

a.      Kalihi-Palama: Neighborhood Board Number 15 request for At Large seats in the district.

b.      Formation of a Committee for the Neighborhood Board Member Guidebook


VI.                REPORTS (Limited to 3 minutes each)

a.      Neighborhood Plan Committee Bob Finley

b.      Neighborhood Board Training Committee Jeanette Nekota


VII.               ANNOUNCEMENTS

a.   The next Regular Commission meeting is scheduled for Monday, August 23, 2010 at Honolulu Hale, Council Meeting Room, at 7:00 p.m.  




A mailing list is maintained for interested persons and agencies to receive Neighborhood Commission agendas and minutes. Additions, deletions and corrections to the list may be directed to the Neighborhood Commission Office, 530 South King Street, Room 406, Honolulu, HI  96813; Telephone (808) 768-3710 or Fax (808) 768-3711; Agendas and minutes are also available at Individuals wishing to attend any meeting with questions about accommodations for a physical disability or special need should call 768-3710 between 8:00a.m. and 4:00p.m., at least 24-hours before the scheduled meeting.


Tuesday, July 20, 2010

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