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2024-03-11 Minutes APPROVED
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2024-03-11 Minutes APPROVED
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2. Form Site Visit PInGs for the (10) 2024 Suggestions, select commission members, discuss <br /> scope of the PInG, select deadline for the reports. <br /> MOTION: Cmr. Crivello moved. V. Chr. Rosam seconded the motion. <br /> A discussion ensued between commissioners to select commission members for each <br /> suggestion. <br /> Chr. Kelepolo read the Site Visit PlnG for each suggestion: <br /> Sugg. 24-01, Honalo Ahupua'a —Cmr. Crivello, Cmr. Lee, V. Chr. Rosam, Cmr. Ward <br /> Sugg. 24-02,Joseph Rock Arboretum —Cmr. Chang; Cmr. Ward <br /> Sugg. 24-03, Kaloko Residential Park—Cmr. Crivello, V. Chr. Rosam, Cmr. Ward <br /> Sugg. 24-04, Kapalaoa —Cmr. Chang, Cmr. Crivello, Chr. Kelepolo, Cmr. Plunkett <br /> Sugg. 24-05, Kawainui Makai—Cmr. Chang, Cmr. Crivello, V. Chr. Rosam, Cmr. Ward; Alternate <br /> —Cmr. Lee <br /> Sugg. 24-06, Nani Kai Hoku Farm Agricultural Easement—Cmr. Chang, Cmr. Crivello, Cmr. <br /> Plunkett, Cmr. Ward <br /> Sugg. 24-07, Ka'ohe 1-3—Cmr. Crivello, Chr. Kelepolo,V. Chr. Rosam, Cmr. Ward; Alternate— <br /> Cmr. Plunkett <br /> Sugg. 24-08, Honuapo—Cmr. Lee <br /> Sugg. 24-09, Upolu Point—Cmr. Chang, Cmr. Crivello, Cmr. Lee, Cmr. Plunkett; Alternate -Chr. <br /> Kelepolo <br /> Sugg. 24-10, Minuee Ole Corral Bull Pen —Chr. Kelepolo, Cmr. Plunkett; Alternate—Cmr. Lee <br /> Cmr. Crivello amended the motion to include the members for each Site Visit PlnG as read by <br /> Chr. Kelepolo. Seconded by V. Chr. Rosam. <br /> Chr. Kelepolo asked for a roll-call vote on the motion to accept the Site Visit PlnG's for the <br /> 2024 Suggestions. <br /> Ayes: Cmr. Chang, Cmr. Ward, V. Chr. Rosam, Chr. Kelepolo, Cmr. Lee, Cmr. Plunkett, <br /> Cmr. Crivello <br /> Excused: Cmr. Markoff <br /> Vacancy: District 3 <br /> The motion passed, and the Site Visit PlnG's for the 2024 suggestions were accepted. <br /> V. DEPARTMENT OF FINANCE REPORT: <br /> Property Manager Hamana Ventura has nothing to report. Chr. Kelepolo asked if Finance could <br /> provide an update at our next meeting of the stewardship grant awards. There was a very good <br /> report provided at the November meeting, and questions continue to come up regarding this. Mr. <br /> Ventura replied that he will need to defer this request for now as his priority has been making sure <br /> Minutes of March 11, 2024 <br /> Page 13 <br />
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