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Harry Kim <br />Mayor <br />County of Hawaii <br />OFFICE OF AGING <br />Aging and Disability Resource Center, 1055 Kino'ole Street, Suite 101, Hilo, Hawai'i 96720-3872 <br />Phone (808) 961-8600 • Fax (808) 961-8603 <br />West Hawai'i Community Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740 <br />Phone (808) 323-4390 • Fax (808) 323-4398 <br />C. Kimo Alameda, Ph.D. <br />Executive on Aging <br />MAYOR'S COMMITTEE ON PEOPLE WITH DISABILITIES <br />Agenda <br />Wednesday August 14, 2019 10:00 A.M. to 12:00 P.M. <br />West Hawai'i Community Center Conference Room A <br />74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740 <br />1. CALL TO ORDER <br />2. ROLL CALL <br />3. WELCOME AND INTRODUCTIONS <br />4. APPROVAL OF THE JULY 17, 2019 MEETING MINUTES <br />5. PUBLIC TESTIMONY ON ADGENDA ITEMS- All testimonies shall be relevant to <br />the meeting agenda's specific items. At the discretion of the Chair, public testimony <br />may also be taken when each agenda item is discussed. <br />6. OLD BUSINESS; <br />a. Mayor's Letters <br />b. Bill Hanson from Civil Defense to Present on the 360 program at MCPD <br />September meeting. <br />c. New Officers : Patricia Walters as chair, Susan Shirachi as Secretary/ Treasurer, <br />Vice Chair position pending acceptance <br />d. Follow up on possibility of Videoconferencing for MCPD meetings <br />e. Discussion on Tentative Guest speakers <br />7. NEW BUSINESS <br />A. Officers <br />a. Executive Meeting to follow each monthly meeting. <br />B. Discussion on Letter to Mayor on possibility of having two committees, East and <br />West and yearly report for September. <br />C. Discussion on MCPD Bylaws <br />D. Reports from committee <br />Hawaii County is an Equal Opportunity Provider and Employer. <br />An Area Agency on Aging <br />