MIN CHARTER 2020-07-10 (2018-2020)

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Hawai`i County Charter Commission -15 July 10, 2020 MS. TODD: Okay. CHR. ADAMS: Okay. Not seeing that there is any interest, I would... we have a motion already on the table to approve the Executive Session minutes. All those in favor of approving of... approving the motion to approve the Executive Session minutes of August 8, 2019, please signify by saying "aye" (aye). Any opposed? Motion passes unanimously 10-0 with Commissioner Galimba excused. Vote on Motion To Approve Executive Session Minutes: (Approved) The motion to approve the Executive Session minutes was carried by the following voice vote: Ayes: Noes: Absent: Excused: Commissioners Bergin, Hamano, Hopkins, Rice, Roehrig, Saquing, Springer, Todd, Zelko-Schlueter, and Chair Adams —10 None. Commissioner Galimba —1 None. CHR. ADAMS: Moving on to Agenda Items for Next Regularly Scheduled Meeting, are there any items that Commissioners would like us consider for our future agenda? MS. RICE: Mr. Chairman. I... CHR. ADAMS: Yes Commissioner Rice. MS. RICE: I wasn't sure where to bring this up and I may have blown it. There is one typo in the minutes that we just approved. It is the spelling of the plant Ko`a ekoa, It is just a real minor thing but it needs to be E K 0 A. It is on the first page under my name, at the bottom. CHR. ADAMS: Thank you Commissioner Rice. I think without objection, we will make that technical change. MS. RICE: Thank you. CHR. ADAMS: Are there any other suggestions from Commissioners? Okay, moving then on to Announcements, our next meeting is scheduled for two weeks from today. It allows us the opportunity to meet public notice requirements, those kinds of things, so Friday, July 24, 2020. We would conduct the meeting similarly to this, where members have the ability to either come to this facility here in Hilo, or to the West Hawai`i Civic Center facility in Kailua-Kona. Page 14