MILILANI – WAIPI‘O – MELEMANU NEIGHBORHOOD BOARD NO. 25

REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 25, 2024 at 7:30 P.M.
MILILANI HIGH SCHOOL – H BUILDING
95-1200 MEHEULA PARKWAY, MILILANI, HI 96789
AND VIRTUAL VIA WEBEX

Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m369359c4e541c9a75488c5659a6601ad
Meeting Number / Access Code: 2482 424 7186
Passcode: NB25 (6225 when dialing from a phone or video system)
Dial by your location: 1-408-418-9388

Google Drive: https://drive.google.com/drive/folders/1kK0RlwlrULOHw3HFRCLnoiy8MZLoYk8D?usp=drive_link
Youtube Recordings: https://www.youtube.com/@cityandcountyneighborhoodc2559/search?query=mililani%20waipio

Rules for Virtual Participation and Speaking: 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. All dialogue at the meeting will be conducted by use of the microphone. Those joining the meeting on WebEx are reminded to mute their speakers until they wish to be recognized by the Chair. Anyone not following these rules will be ruled out of order by the Chair. Those providing Presentations to the Board are encouraged to do so via a PowerPoint presentation, with a projector and provide handouts for the board and the community. The public concerns and comments are limited to three (3) minutes each. Please silence all electronic devices.

Written Testimony: All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the board at the meeting. If submitting written testimony, please note the board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 530 South King Street, Room 406, Honolulu, HI 96813. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov

I. CALL TO ORDER – Chair Danielle M. M. Bass
A. Pledge of Allegiance, Public Notice, Roll Call/Quorum

II. MONTHLY REPORTS (Limited to three (3) minutes each)
A. Honolulu Fire Department
B. Honolulu Police Department
C. Military – Combat Aviation Brigade, 25th Infantry Division
D. Board of Water Supply (BWS)

III. PRESENTATIONS (Limited to seven (7) minutes each)
A. Update on the Queen’s Medical Center – Wahiawā, Jacce Mikulanec and Dr. Ron Kuroda

IV. COMMUNITY CONCERNS (Limited to three (3) minutes each)
A. Report Of Any Events or Concerns Within the Community
Any community member can come forward and express any comment or concern within decorum.
Please, limit your comments to three (3) minutes each per issue for items not on the agenda.

V. ELECTED OFFICIALS REPORTS (Limited to three (3) minutes each)
A. Office of Hawai‘i’s 1st Congressional District, Congressman Ed Case – Nestor Garcia
B. Office of Hawai‘i State Governor Josh Green – Toni Schwartz, Governor’s Representative
C. Office of the City & County of Honolulu Mayor Rick Blangiardi – Tracy Kubota, Mayor’s Representative
D. Office of the City & County of Honolulu Council District 8, Councilmember Val Okimoto
E. Office of the City & County of Honolulu Council District 2, Councilmember Matthew Weyer
F. Office of State Senate District 18, Senator Michelle Kidani
G. Office of State Senate District 17, Senator Donovan Dela Cruz
H. Office of State House District 46, Representative Amy Perruso
I. Office of State House District 38, Representative Lauren Matsumoto
J. Office of State House District 37, Representative Trish La Chica

VI. BOARD BUSINESS
A. Approval of Meeting Minutes: Wednesday, August 28, 2024 Initial Convening Meeting Minutes
B. Action Item: Consideration to include on the October 2024 Agenda a presentation related to the Hawaiʻi Country Club’s Luau in Kunia

VII. REPORTS OF CHAIRS AND BOARD COMMITTEES (Limited to three (3) minutes each)
A. Chair’s Report
B. Community Partnerships and Community Outreach – Ryan Ozawa, Chair
C. Community Recognition and Service Awards – Josie Ka‘anehe, Chair
D. Community Maintenance and Walk Audit – Martina Segura, Chair Planning, Zoning, Sustainable
E. Development, and Climate Resilience – Trevor Nagamine, Chair
F. Transportation & OMPO – Skyler Ross, Chair
G. Military Affairs and Emergency Management – Dennis Kim, Chair
H. Health, Houselessness, and Human Services – Darsha Lee, Chair
I. Parks and Recreation & Patsy T. Mink Central Oahu Regional Park – Sabrina Gustafson, Chair
J. Education – Marilyn Lee, Chair

VIII. ANNOUNCEMENTS
A. Next Board Meeting: The next scheduled board meeting will be held on Wednesday, October 23, 2024,
at 7:30 pm. Location: Mililani High School – H Building.
B. Broadcast: Videotaping of Board meetings are scheduled to be shown on ‘Ōlelo Focus 49, Every Second Thursday at 9:00 a.m., and on ‘Ōlelo Views 54, Every First and Third Saturday at 9:00 a.m.

IX. ADJOURNMENT

A mailing list is maintained for interested persons and agencies to receive this board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaiʻi 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Rachel Cristobal at (808) 768-3708 or e-mail nco@honolulu.gov . Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the board at the meeting. If submitting written testimony, please note the board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaiʻi 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.