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ALSO PRESENT: <br />Toni Bello <br />Bill Brilhante, Deputy Corporation Counsel <br />Tom Brandt <br />Kaycie Carter <br />Glen Honda, Deputy Fire Chief <br />Laurie Kaneta <br />Darryl Oliveira, Fire Chief <br />Noni Sanford <br />STATEMENTS ON AGENDA ITEMS <br />(Open to the Public) <br />None <br />APPROVAL OF MINUTES <br />At 10:10 a.m., Chair Bertsch arrived and continued the meeting. <br />Commissioner Browne moved to accept the June 10, 2009, regular and <br />executive session minutes. The motion was seconded by Commissioner Pomroy <br />and unanimously carried. <br />APPROVAL OF WRITTEN COMMUNICATIONS <br />Commissioner Bowles moved to accept communication No. 09-03 and 09-04. <br />The motion was seconded by Commissioner Browne and unanimously carried. <br />CHIEF’S REPORT <br />Chief Oliveira welcomed the return of both Commissioners Kaoiwi and Pomroy. <br />Budget <br /> FY 2009/10 Budget: The department is closing out its expenditures and <br />purchase orders for the fiscal year. <br /> Replacement of Search and Rescue Helicopter: The Fire Department, <br />Office of the Corporation Counsel, and Department of Finance-Purchasing <br />Division negotiated with the vendor (MacDonald Douglas) for a five <br />percent reduction in the cost. There was a proposal made to trade in <br />Chopper 1 and apply the amount to the cost of the new aircraft. However, <br />since the appraised value of Chopper 1 was below the market value, <br />Chief Oliveira met with the Mayor and Managing Director and it was <br />decided that HFD pursue an out right purchase for the new helicopter and <br />keep the existing aircraft for either a future sale or strip it for parts. <br />2 <br /> <br />