2026-05-11 - Minutes DRAFT - Laserfiche WebLink

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MOTION: V. Chr. Britt moved to approve the March 9, 2026 meeting minutes. Seconded by Cmr. Markoff. Chr. Chang provides a correction in the spelling of Frank Trusdell’s last name on page 16. The correct spelling is TRUSDELL. Mr. Schapiro confirms we will make that correction. VOTE: Ayes: Commissioners Brandt, Markoff, Rosam, Lawson, V. Chr. Britt, Chr. Chang Noes: None. VII. ANNOUNCEMENTS: 1. The next public meeting is scheduled for Monday, July 13, 2026 at 10:00 a.m. at the West Hawai’i Civic Center, Building G (The Hale), 74-5044 Ane Keohokālole Hwy, Kailua-Kona, Hawaiʻi 96740. 2. Requests and suggestions for agenda items for the next regular meeting on Monday, July 13, 2026 Cmr. Markoff asks if the PInG report needs to be completed by the next meeting. DCC Campell advised that it can be presented at a later meeting, it just needs to be agendized. She also notes that there are no periodic reports back, it is reported and then it is done. Cmr. Rosam suggests to consider starting the next meeting at 9:00 a.m. Chr. Chang asks if begining at 9:00 a.m. would be okay as long as the room is available. Chr. Brandt expressed that begining at 9:00 a.m. would be a hardship. Chr. Chang asked if 9:30 a.m. would be better, the commission members were in agreement. Mr. Schapiro added that there will likely be a follow-up discussion about the online grant application process since by that point it will have launched. VIII. ADJOURNMENT: MOTION: V. Chr. Britt. moved to adjourn the meeting. Seconded by Cmr. Markoff VOTE: Ayes: Commissioners Brandt, Markoff, Rosam, Lawson, V. Chr. Britt, Chr. Chang Noes: None. Meeting adjourned at 1:45 p.m. DRAFT v.1 - Minutes of May 11, 2026 Page 17