2020-03-09 Public Access, Open Space, and Natural Resources Preservation Commission Minutes-Approved

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Motion: MS. WELLS FISCHER motioned to accept and file late Comm. 20-014 to 017, seconded by MS. KELEPOLO, being no discussion, CHR. WARSHAUER calls for a verbal vote, all members present voted aye, motion carried. CHR. WARSHAUER then directs the commission to proceed to the next order of business, approval of January 13, 2020, regular session minutes. V. APPROVAL OF MINUTES: Minutes of January 13, 2020, Regular Session Motion to Approve (Approved) Motion: MS. WELLS FISCHER motioned to approve minutes of January 13, 2020, se- conded by MS. KELEPOLO, being no discussion, CHR. WARSHAUER calls for a ver- bal vote, all members present voted aye, motion carried. CHR. WARSHAUER then directs the commission to proceed to the next order of business, Department of Finance Report and invites MR. VENTURA to the micro- phone. VI. DEPARTMENT OF FINANCE REPORT: MR. KIM for MR. Ventura updates the commission that properties still in progress and working thru the due diligence Being no discussion for MR. KIM, CHR. WARSHAUER directs the commission to pro- ceed to the next order of business, Chairperson’s Report. VII. CHAIRPERSON’S REPORT: CHR. WARSHAUER reports to the commission the completion of the Waikapuna Conservation Easement Project. He goes on to welcomes new members, District 2, MS. ALEX KELEPOLO and District 7, MR. JUSTIN LEE to the commission. Being no further report, CHR. WARSHAUER directs the commission to proceed to the next order of business, Unfinished Business, there being none, and he directs the commission to New Business, the 2020 Suggestion 001 to 020 nominators. VIII. UNFINISHED BUSINESS: \[none\] IX. NEW BUSINESS: 1. 2020 Suggestion Forms received by February 28, 2020; discussions held with applicants Hawai‘i County is an Equal Opportunity Provider and Employer. Page 6 of 10