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<br />Harry KimDixie Kaetsu <br />MayorManaging Director <br />Barbara J. Kossow <br />Deputy Managing Director <br />HAWAII COUNTY FIRE COMMISSION <br />C/O 25 Aupuni Street #217, Hilo, Hawaii 96720 <br />Phone: 961-8317; Fax: 933-1521 <br />Email: Firecomm-agenda@co.hawaii.hi.us <br />MEETING NOTICE <br />DATE:Wednesday, February 14, 2007 <br />TIME:10:00 a.m. <br />PLACE:Aupuni Center Conference Room <br />101 Pauahi Street, Hilo, Hawaii <br />AGENDA <br />CALL TO ORDER <br />ROLL CALL <br /> (Open to the Public) <br />STATEMENTS ON AGENDA ITEMS <br />(Executive Session) <br />STATEMENTS ON AGENDA ITEMS <br />To consider discipline and charges against employees of the Hawaii 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 Counsel on <br />questions and issues pertaining to the commission€s powers, duties, privileges, <br />immunities, and liabilities. (Pursuant to HRS 92-5(2) and Hawaii County Charter <br />Section 13-20(b). <br />APPROVAL OF MINUTES <br />MinutesoftheJanuary10,2007,regularsessionmeeting. <br />· <br />HawaiiCountyisanEqualOpportunityProviderandEmployer <br />Commissioners: John Bertsch, Stephen Bowles, Neil Brazier, James Browne, <br />Karen Kudlo, Karen Maedo, Wil Okabe, Henry Pomroy, Jr., Bill Rosehill <br /> <br />