2022-12-15 Leeward Planning Commission Minutes

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ELECTION OF OFFICERS [YOUTUBE VIDEO TIMESTAW 5:13:451 At 2:44 p.m. Chairman Vitousek opened the floor for nominations for chairperson. He nominated Vice Chair DeFranco. There were no other nominations, and Vice Chair DeFranco accepted her nomination. A voice vote was taken, and the nomination was approved unanimously. Vice Chair DeFranco was elected chairperson for 2023. Chairman Vitousek opened the floor for nominations for vice chairperson. Vice Chair DeFranco nominated Commissioner Knowles. There were no other nominations, and Commissioner Knowles accepted her nomination. A voice vote was taken, and the nomination was approved unanimously. Commissioner Knowles was elected vice chairperson for 2023. AGENDA ITEMS FOR NEXT MEETING There were no discussions. ANNOUNCEMENTS [YOUTUBE VIDEO TIMESTAW 5:15:331 The Leeward Planning Commission's next monthly meeting is scheduled for Thursday, January 19,2023 at the West Hawaii Civic Center, Council Chambers,Building A, and the public can also testify via Zoom. The date and venue of the meeting are subject to change. At 2:45 p.m. Chairman Vitousek asked staff for updates on the agenda. Ms. Jackson said that the agenda for the January 19, 2023, meeting presently had one Change of Zone application, amendments to SMA Permit and Special Permit for one project, and another application for Special Permit amendment. ADJOURNMENT There being no further business, it was moved by Commissioner Kanuha and seconded by Commissioner Paishon-Duarte that the meeting be adjourned. A voice vote was taken, and the motion carried with all in favor. Chairman Vitousek adjourned the meeting at 2:47 p.m. Respectfully submitted, Noriko Sauer, Secretary ATTEST: Barbara DeFranco, Chairperson Leeward Planning Commission 4 Leeward Planning Commission December 15,2022,Meeting Minutes