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<br /> <br />K OOHAN P AIK M ANDER <br />R ICK W ARSHAUER <br />A LEX K ELEPOLO <br />Chairperson <br /> <br />S HELLIE B EE A LLEN N AUNGAYAN <br />D R. W AYNE F RANK <br />V ACANT (5) <br />Vice Chair <br />J USTIN B. L EE <br /> <br />K EKAULIKE T OMICH <br /> <br />S USAN WELLS F ISCHER <br /> <br /> <br />County of Hawai‘i <br />PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES <br />PRESERVATION COMMISSION <br />County Bldg. • 25 Aupuni Street  Suite No. 1101  Hilo, Hawai‘i 96720-4245 <br />Phone (808) 961-8069  Fax (808) 961-8248 <br /> <br /> <br />January 13, 2020 <br /> <br />MINUTES <br /> <br />I. CALL TO ORDER: <br />On January 13, 2020, the regular meeting of the Public Access, Open Space, <br />and Natural Recourses Preservation Commission was called to order at 10:12 am <br />by CHR. WARSHAUER and takes roll. <br /> <br />Present: Mr. Rick Warshauer, Chair (CHR.) <br /> Dr. Wayne Frank, Vice Chair <br /> Ms. Alex Kelepolo, Member <br /> Ms. Shellie Bee Allen Naungayan, Member <br /> Mr. Justin B. Lee, Member <br /> Mr. Kekaulike Tomich, Member <br /> Ms. Susan Wells Fischer, Member (arrived 10:16 am) <br /> Ms. Koohan Paik Mander, Member (arrived 10:23 am) <br /> <br />Support Staff: Ms. Maxine Cutler, Commission Secretary <br /> Mr. Hamana Ventura, Property Manager, Dept. of Finance <br /> <br />Excused: Mr. Ronald Kim, Deputy Corporation Counsel <br />Absent: Vacant District 5 <br /> <br />II. STATEMENT(S) FROM THE PUBLIC: (NONE) <br />CHR. WARSHAUER directed the commission to the next order of business, state- <br />ments from the public on agenda items, there being none, CHR. WARSHAUER <br />closes Statements from the public and directs the commission to proceed to the <br />next order of business, Witten Communications for a motion to accept and file. <br /> <br />III. WRITTEN COMMUNICATION (Comm.): (COMM. 20-001 to 008.) <br />Motion to Accept and File (Filed) <br /> <br />Motion: MS. KELEPOLO moved to accept and file Comm. 20-001to 008. Se- <br />conded by DR. FRANK, no discussion was held, CHR. WARSHAUER calls for a ver- <br />bal vote, all members present voted aye, motion passed. <br /> <br />Page 1 of 3 <br /> <br /> <br />