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HAWAII FIRE COMMISSION <br />REGULAR SESSION MINUTES <br />DECEMBER 9, 2020 <br />WEST HAWAII CIVIC CENTER, BLDG. G CONFERENCE RM. <br />74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII <br />CALL TO ORDER AND ROLL CALL <br />Chair Yamada called the meeting to order at 9:03 a.m. <br />Present: Robert Yamada, Chair <br />Kyle Keamo, Vice Chair <br />Benjamin Agdeppa, Member <br />Gregory Henkel, Member <br />Corey Luke, Member <br />Shon Magsalin, Member <br />Merrick Nishimoto, Member <br />Daniel Paleka, Member <br />Donna Payesko, Member <br />A quorum was present. <br />Also present: Robert Perreira, Acting Fire Chief <br />Darwin Okinaka, Assistant Chief <br />Ian Smith, Assistant Chief <br />Kyle Vares, Captain <br />Craig Masuda, Deputy Corporation Counsel <br />Josie Pelayo, Secretary <br />PUBLIC STATEMENTS ON AGENDA ITEMS (None.) <br />APPROVAL OF MINUTES OF NOVEMBER 6, 2020 <br />• Regular Session Minutes: Commissioner Paleka motioned to approve the minutes. <br />Commissioner Henkel seconded. Comments: Ms. Pelayo pointed out a correction <br />on page 4, under Work on the Selection of the New Fire Chief, (add: Commissioner <br />Nishimoto seconded the motion.) The motioned carried with the correction. <br />• Executive Session Minutes: Commissioner Paleka motioned to approve the <br />minutes. Commissioner Henkel seconded, and it carried unanimously. <br />FIRE CHIEF'S REPORT <br />Acting Fire Chief Robert Perreira highlighted items from his written report: <br />Budget <br />✓ FY 20/21: <br />y County Budget: Chief Perreira reported that the budget is on track with a <br />1.37% unspent balance. <br />