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III.APPROVAL OF MINUTES: Motion to Approve (Approved) <br />Minutes of July 13, 2020, Regular Session <br />Motion: MS. WELLS FISCHER motioned to approve minutes of July 9, 2020,with <br />corrections sent to the secretary, seconded by DR. FRANK, being no discussion, CHR. <br />WARSHAUER calls for a verbal voteor by a show of hands, all members present voted <br />by ashow of hands and verbal, motion carried. <br />IV.DEPARTMENT OF FINANCEREPORT: <br />MR. VENTURA updates the commission on the successful purchase of the real property <br />known as Puapua’a, N. Kona,and procurement of a management plan for a PONC <br />Chair Warshauer inquired about the futureacquisition of other properties such as <br />Wai’ele, Puna. Mr. Ventura summarized that all projects needapproval from the <br />administration. <br />V.CHAIRPERSON’S REPORT:(none) <br />Being no report given by CHR. WARSHAUER, he directs the commission to proceed to <br />the next order of business, Unfinished Business. <br />VI.UNFINISHEDBUSINESS: <br />Commission to review and discuss 2020Suggestions. <br />1.Sugg. 20-. MR. LEE discusses with the commission that he <br />had the privilege of visiting the property with some friends and was able to stay <br />overnight. He confirms the existence of cabins, majestic scenery, the property is for <br />sale, there is a willing seller, confirms watersheds, great for education and <br />agriculture purposes. It is idealfor public access. It does back up to the forest <br />reserve. <br />2.Sugg. 20-. MR. LEE gives a verbal report to the commission <br />concerning his site visit with Mr. Fox; confirms the existence of rare, cultural, and <br />historical significance in pristine conditions. He does mention vehicularaccessibility. <br />3.Sugg. 20-001, Keakealaniwahineat Banyans, N. Kona. MS. NAUNGAYAN <br />discusses with the commission that there is no map with the suggestion, gives <br />personal experiences relating to the property, difficulty in parking, the shower <br />installation by the homeowners, but cannot confirm if the shower is still operational. <br />Discussion regarding beach access ensued. <br />4.Sugg. 20-010, Kaupalaoa, N.Kohala.MS. WELLS FISCHER discusses with the <br />commission her recollection of adescription by Mr. Rick Gmirkin, an archeologist <br />Hawai‘i County isan Equal Opportunity Provider and Employer. <br />Page 2of 4 <br /> <br />