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(Open to the Public) <br />STATEMENTS ON AGENDA ITEMS <br />None <br />APPROVAL OF MINUTES <br />Commissioner Maedo moved to accept the June 13, 2007, regular session <br />minutes. The motion was seconded by Commissioner Kudloand unanimously <br />carried. <br />APPROVAL OF WRITTEN COMMUNICATIONS <br />Commissioner Maedo moved to accept communication number 07-012. The <br />motion was seconded by Commissioner Kudloand unanimously carried. <br />CHIEFS REPORT <br />Budget <br />FY 2007/08Budget:Disseminated copies of FY 07/08 budget to <br />· <br />Commissioners. In the process of working on the next program budget <br />proposal. Will be keeping the Commissioners updated on the progress. <br />Alternative Funding and Grants <br /> FEMA FY 2005 Assistance to Fire Fighters Grant: (Plymo-Vent) <br />· <br />Expecting the system to be completed by July 13, 2007. <br /> State Department of Transportation Highway Safety Grant: Awaiting the <br />· <br />status on grant proposal of $29,500for the purchase of three electronic <br />message boards. The boards will provide early notification to motorists of <br />road closures. <br />Capital Improvement Projects <br /> Makalei Fire Station: Projects Manager Desmond Wery is presently <br />· <br />meeting with the Mayor€s Office and the developer regarding off-site <br />improvements. <br /> Pahoa Fire Station: Apparatus bay is framed. The dorm and living <br />· <br />quarters framing will begin today, July 11, 2007. Also started the <br />construction on the fuel station. The foreman advised the HFD that the <br />projectisbackonschedule. <br />FireAdministration&SupportFacility:Designcontractisbeingroutedfor <br />· <br />execution. <br /> Central Fire Station: Presently, the Mayor€s Office is in communication <br />· <br />withtheStateHousingandUrbanDevelopmentOfficeforthepurposeof <br />conducting an Environmental Assessment. <br />CentralFireStationRetrofitProject:Recently,personnelraisedtheir <br />· <br />concerns to Chief Oliveira regarding demolition debris left in one of the <br />2 <br /> <br />