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REGULAR MEETING AGENDA
Monday July 23, 2012 7:00 p.m.
City Council Committee Meeting Room
1. Call to Order by Chair
2. Roll Call of Commissioners, Establishment of Quorum
3. Approval of Minutes
3.1. Regular Meeting Minutes – June 25, 2012
3.2. Executive Session – Pursuant to
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.
3.2.1. Executive Session Minutes – June 25, 2012
4. Public Input
5. Executive Secretary’s Report – Tom Heinrich
5.1. Update on the Status of Pending Complaints
6. Neighborhood Plan Committee Report – Chair
7. Commission Business
7.1. Consideration of Proposed Amendments to the Neighborhood Plan and Discussion of
Proposed Timetable for Public Hearings and Further Neighborhood Commission Action
7.2. Update on Neighborhood Board Member and Meeting Conduct Issues, Parliamentary
Procedure Issues, and Neighborhood Plan Rules Issues
7.3. Consideration of the Executive Secretary’s Recommendation to Initiate a Complaint Hearing to
Consider the Imposition of Sanctions Against the Ewa Neighborhood Board No. 23 and/or Its
Current Members Pursuant to Section 2-18-101 of the Neighborhood Plan
7.4. Consideration of the Executive Secretary’s Recommendation to Initiate a Complaint Hearing to
Consider the Imposition of Sanctions Against the Nanakuli/Maili Neighborhood Board No. 36
and/or Its Current Members Pursuant to Section 2-18-101 of the Neighborhood Plan
7.5. Election of Officers to Serve One Year Terms Pursuant to Section 2-11-313, Rules and
Procedures of the Neighborhood Commission
8.1. The Neighborhood Commission’s next regular meeting is tentatively scheduled for Monday,
August 27, 2012 at 7:00 p.m. at the City Council Committee Meeting Room,
the fourth Monday of each month, unless otherwise noticed.
8.2. Next meeting dates of the Elections Committee (Chair
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Fax (808) 768-3711; E-mail firstname.lastname@example.org. Agendas and minutes are also available on the Internet at http://www1.honolulu.gov/nco.
Persons wishing to attend any meeting with questions about accommodations for a physical disability or special need should call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.
|Last Reviewed: Tuesday, July 17, 2012|