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thought that would be difficult because of the uncertainly of the direction the road <br />construction and other development in the area is going to. Commissioner Andreae <br />mentioned she is in favor of having something planted at this time without waiting for the <br />plan. <br />Action <br />It was moved by Commissioner Au Hoy and seconded by Commissioner Andreae to <br />recommend to the Planning Director the approval of the proposed additional ground <br />equipment and antennas at an existing cellular phone transmission facility for Mobi PCS, <br />as submitted, with the following request: <br />The landowner or lessee put in additional landscaping along the property edge <br />fronting Queen Kaahumanu Highway to reduce the visual impacts of the <br />monopole, such as palm trees or other planting (not to include canopy trees) that <br />are recommended by a landscape professional. <br />A roll call vote was taken and motion carried with three ayes (Au Hoy, Andreae and <br />Herbert). <br />ADMINISTRATIVE MATTERS <br />1.Minutes of the Meeting of November 27, 2007 – It was moved by Commissioner Au Hoy <br />and seconded by Commissioner Andreae that the minutes be approved as circulated. The <br />motion was unanimously carried by a voice vote of all Commissioners in attendance. <br />Minutes of the Meeting of December 11, 2007 – Upon the staff’s request, approval of the <br />minutes was deferred to a future meeting. <br />ANNOUNCEMENT <br />1.Nominations of individuals to KVDC – Mr. Mark announced that the County Council has <br />confirmed four nominees: Greg Ogin, Ann Kern, Paul Bleck and Cindy Coats. He <br />mentioned that the fifth nominee, Fritz Harris-Glade, will appear before the Council on <br />th <br />January 24. <br />2.Continuance of current Chair and Vice Chair or election of new officers – All <br />Commissioners in attendance agreed to defer the election until the new Commissioners <br />have gotten to know the other members of the Commission. <br />nd <br />Mr. Mark announced the next meeting is scheduled for January 22 with one item on the <br />agenda, which is a discussion with the Planning Director, followed by the Commission’s annual <br />dinner. <br />Mr. Mark handed out Resolution No. 429 07, adopted by the County Council, relating the sign <br />code. He mentioned that per Chair Marone’s request, Chris Domino of the Department of Public <br />th <br />Works will attend the February 12 meeting to discuss the sign code enforcement issue. <br />4 <br /> <br />