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HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES <br />PRESERVATION COMMISSION <br />MINUTES - REGULAR SESSION <br />December 14, 2009 <br />Department of Liquor Control Conference Room <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: Chair E. Kalani Flores <br />Vice -Chair Sarah Moon <br />Commissioner Kim Garcia <br />Commissioner Bill Gilmartin (left at 12:15 p.m.) <br />Commissioner Steven Hirakami (arrived at 10:08 a.m.) <br />Commissioner Larry Komata (arrived at 10:09 a.m.) <br />Commissioner Terri Markovich (arrived at 10:10 a.m.) <br />Commissioner Hannah Springer <br />Absent: Amy Self, Deputy Corporation Counsel <br />Others Present: Ken Van Bergen, Property Manager, Finance <br />Alexandra Kelepolo, Clerk HI, Finance <br />CALL TO ORDER <br />The meeting was called to order by Chair E. Kalani Flores at 10:02 a.m. <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />None. <br />APPROVAL OF MINUTES <br />Motion: Commissioner Springer moved for the approval of the minutes of November 9, <br />2009. Seconded by Commissioner Garcia; all members voted aye, motion carried. <br />WRITTEN COMMUNICATION <br />Communication No. 09 -021: Coastal and Estuarine Land Conservation Program (CELCP) & <br />Hawaii Coastal and Estuarine Conservation Plan <br />Communication No. 09 -022: E -mail dated 11/30/09 from Karen Eoff, Secretary, Hawaii <br />County Charter Commission ( "HCC "), re: Attached "draft" minutes of the 10/06/09 HCC <br />meeting for CA -15: 2% Land Fund & attached proposed Charter Amendment regarding the 2% <br />Land Fund (CA -15 Draft 2) <br />-1- <br />