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Chair Dale Fergerstrom and Vice-Chair Karen Maedo were elected for <br />2005. <br />PUBLIC STATEMENTS <br />None <br />ANNOUNCEMENTS <br /> The next meeting is to be held on Wednesday, January 12, 2005, at <br />· <br />10:00 a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre, Hilo, <br />Hawaii. <br /> Set agenda for January 12, 2005 meeting <br />· <br /> Fire Chief Evaluation ƒ The same format will be used to evaluate <br />· <br />Chief Oliveira. Kaycie will send evaluation forms to all commissioners. <br />Deadline for submission to current Chair Brazier is December 22, 2004. <br />Completed forms will be mailed or faxed (982-6363) to him. <br />Commissioner Matsuda asked if Commissioner Ward and Commissioner Bowles <br />were allowed to continue for the next 90-day grace period while the vacancies <br />remained. <br />Commissioner Bowles asked Corporation Counsel Ashida if there was any <br />likelihood that the vacancies would be filled by the January meeting. <br />Corporation Counsel Ashida replied that it would be unlikely because the <br />deadline for the commissions requires two briefings, one to the committee and <br />onetotheCountyCouncil.TheapproximatetimeperiodwouldbeMarch2005. <br />ADJOURNMENT <br />Meeting was adjourned at 11:55 a.m. <br />SUBMITTEDBY: <br />__________________________ <br />KAYCIEA.I.CARTER <br />Secretary <br />10 <br />