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<br />MEETING NOTICE <br />HAWAIÒI COUNTY FIRE COMMISSION <br />DATE:Wednesday, February 11, 2004 <br />TIME:10:00 a.m. <br />PLACE:Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni <br />Street, Hilo, Hawaii <br />AGENDA <br />CALL TO ORDER <br />ROLL CALL <br />STATEMENTS ON AGENDA ITEMS (Open to the Public) <br />STATEMENTS ON AGENDA ITEMS (Executive Session) <br />To consider discipline and charges against employees of the HawaiÒi County Fire <br />Department where consideration of matters affecting privacy will be involved and <br />a closed session is requested, and to consult with Corporation C <br />questions and issues pertaining to the commissionÓs powers, duties, privileges, <br />immunities, and liabilities. (Pursuant to HRS 92-5(2) and HawaiÒi County Charter <br />Section 13-20(b) ). <br />APPROVAL OF MEETING PROCEEDINGS <br /> Minutes of the January 14, 2004 regular & executive session meeting. <br />WRITTEN COMMUNICATIONS <br />Communication No. 04-004 from the Office of the Corporation Counsel - Updated <br />Office Telephone Listing <br />Communication No. 04-005 from Neil Brazier transmitting the Annual Report of <br />Activities (2003) to Mayor Harry Kim <br />Communication No. 04-006 from Neil Brazier to Mr. J. William Sanborn, Salary <br />Commission RE: Proposed Tiered Compensation Plan <br /> <br />