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CHR. WARSHAUER then directs the commission to proceed to the next order of <br />business, approval of November 4, 2019, regular session minutes. <br /> <br />IV. APPROVAL OF MINUTES: Minutes of November 4, 2019, Regular Session <br />Motion to Approve (Approved) <br /> <br />Motion: DR. FRANK moved to approve the November 4, 2019 minutes. Seconded <br />by MR. TOMICH, being no discussion, CHR. WARSHAUER calls for a verbal vote, all <br />members present voted aye, motion passed. <br /> <br />CHR. WARSHAUER then directs the commission to proceed to the next order of <br />business, Department of Finance Report and invites MR. VENTURA to the micro- <br />phone. <br /> <br />V. DEPARTMENT OF FINANCE REPORT: <br />MR. VENTURA updates the commission of the successful acquisition of the Con- <br />servation Easement Projects for Waikapuna, Ka’u, and Amy Greenwell Ethnobo- <br />tanical Gardens, S. Kona. He gives the potential closing of other projects by June <br />2020. <br /> <br />Being no further discussion, CHR. WARSHAUER directs the commission to proceed <br />to the next order of business, Chairperson’s Report. <br /> <br />VI. CHAIRPERSON’S REPORT: <br />CHR. WARSHAUER reports to the commission expectations for the upcoming year. <br />He expressed that Ad Hoc Site Visit expand the process: all commissioners to visit <br />all the nominations, research outside sources, and sharing findings with County <br />officials. He hopes that it may lead to an effective valuation and leave historical <br />records for the future. He goes on to welcomes new members, District 2, MS. AL- <br />EXANDRA (ALEX) KELEPOLO and District 7, MR. JUSTIN LEE to the commission. <br /> <br />Being no further report, CHR. WARSHAUER directs the commission to proceed to <br />the next order of business, Unfinished Business, there being none, and he directs <br />the commission to New Business, New Business Item No. 1. 2040 General Plan from <br />the Planning Department as it relates to PONC. <br /> <br />VII. UNFINISHED BUSINESS: \[none\] <br /> <br />VIII. NEW BUSINESS: <br />1. 2040 General Plan from the Planning Department as it relates to PONC. <br /> <br />MS. PAIK MANDER explains to the commission that the proposed 40 yr. Gen- <br />eral Plan from the Planning Department, proposed that “land that is inun- <br />dated by coastal waters can be bought with PONC Funds.” She is con- <br />cerned that the fund may be subjected to bailing out owners whose beach- <br />front property collapses in the ocean. She opposes this proposal. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer. <br />Page 2 of 3 <br /> <br /> <br />