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VETERANS ADVISORY COMMITTEE <br />October 15, 2009, Thursday <br />HILO - AUPUNI CENTER - OFFICE OF THE PROSECUTING ATTORNEY <br />655 Kilauea Avenue <br />VIDEO CONFERENCE — WEST HAWAII MAYOR'S OFFICE - CONFERENCE ROOM <br />3:00 p.m. <br />PROPOSED AGENDA <br />1) CALL TO ORDER <br />(Check for Quorum — 9 Members Needed) <br />2) ATTENDANCE <br />A) East Hawaii - County Councilroom <br />B) West Hawaii Kona Mayor's Office — Conference Room <br />INTRODUCTIONS <br />Members - New Appointment: <br />David Carlson, American Legion <br />Emile Wery, Military Order of the Purple Heart <br />Members - Reappointed: <br />Mr. Don Bennett, HIVM, Inc. <br />Mr. Antonio Gaspar, Independent Slot (Changed to Independent) <br />3) STATEMENTS FROM THE PUBLIC <br />RELATING TO VETERANS CEMETERIES I, II or III <br />(Both East Hawaii and West Hawaii) <br />4) APPROVAL OF MINUTES OF THE PREVIOUS MEETING <br />(Approval of Minutes of the June 18, 2009 Meeting) <br />(July 16th Meeting Cancelled - No Quorum <br />August 20th Meeting Cancelled — No Quorum) <br />5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD <br />Hawaii Island - East Hawaii Representative — Mr. Norman Stahl <br />Hawaii Island - West Hawaii Representative - Mr. Herb Lum <br />(WH Veterans Cemetery Expansion Project Update) <br />6) UNFINISHED BUSINESS <br />a) Veterans Cemetery III -West Hawaii <br />Report on Status of Reforestation Project <br />(Chairperson Penny Fox - Report from Dr. Stevens) <br />b) Veterans Cemetery III -West Hawaii <br />Recommendation on Location Markers for Gravesites/Maps <br />(Mr. Robert Fitzgerald, Director, Department of Parks and Recreation) <br />