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Neighborhood Commission

 

REGULAR MEETING AGENDA

Monday    July 25, 2011    7:00 p.m.

City Council Committee Meeting Room

Honolulu Hale, Room 205

530 South King Street

 

 

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 Chapter 92), specific issues not noted on this agenda cannot be voted on, unless properly added to the agenda.

 

 

1.      Call to Order, Roll Call, and Introductions – Chair Brendan Bailey

 

2.      Public Concerns

 

3.      Commission Business

 

3.1.   Election of Neighborhood Commission Officers for the July 2011 to June 2012 Period

3.2.   Planning of the Neighborhood Commission’s Meeting and Activity Schedule for the July 2011 to June 2012 Period

3.3.   Consideration of the Establishment of Neighborhood Commission Committees

3.4.   Proposal to Establish a Moratorium on Neighborhood Board Meetings During the Period of October 15 to November 15 Due to Activities Related to the Asia-Pacific Economic Cooperation (APEC 2011) Conference in Honolulu – Executive Secretary Tom Heinrich

 

4.      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.

 

5.      Neighborhood Commission Office Report – Executive Secretary Tom Heinrich

 

6.      Approval of Minutes

 

6.1.   February 17, 2011 Special Meeting Minutes

6.2.   February 28, 2011 Regular Meeting Minutes

6.3.   March 28, 2011 Regular Meeting Minutes

6.4.   April 25, 2011 Regular Meeting Minutes

6.5.   May 2, 2011 Special Meeting Memorandum for the Record

6.6.   May 23, 2011 Regular Meeting Minutes

 

7.      Announcements

 

7.1.   The Neighborhood Commission’s next regular meeting is tentatively scheduled for Monday, August 22, 2011 at 7:00 p.m. at Honolulu Hale, Room 205 – the City Council Committee Meeting Room.

 

8.      Adjournment

 

 

 

 

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 www1.honolulu.gov/nco. Individuals wishing to attend any meeting with questions about accommodations for a physical disability or special need should call 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24-hours before the scheduled meeting.

 

Last Reviewed: Wednesday, July 20, 2011