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<br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />None. <br /> <br />APPROVAL OF MINUTES <br /> <br />Commissioner Henkel moved to approve the Regular Session Minutes of <br />April 13, 2011. The motion was seconded by Commissioner Namahoe. <br /> <br />Chair Taniguchi noted several corrections on the minutes: page 3, 4th bullet item, <br />“manufacture” should be “manufacturer”; third line - “chassis will be painted and <br />then shipped to Marietta, GA”; second paragraph – Chair Taniguchi “stated” <br />should be “asked if” there was an approximate June delivery; fourth paragraph – <br />“cost extension” should be “no cost extension”; and page 5, last sentence – correct <br />website is “HVFCA.net” <br /> <br />Minutes approved as amended and carried unanimously by voice vote. <br /> <br />APPROVAL OF WRITTEN COMMUNICATIONS <br /> <br />Commissioner Henkel moved to accept Communication No. 11-04. The motion <br />was seconded by Commissioner Stabo and unanimously carried by voice vote. <br /> <br />CHIEF’S REPORT <br /> <br />Budget <br />: <br /> <br />FY 2011/12 Budget <br />st <br /> <br /> Budget is presently with Mayor Kenoi after Council approved it on June 1 with <br />some amendments. <br /> <br />Alternative Funding and Grants <br />: <br /> <br /> <br /> FEMA FY 2009 Assistance to Fire Fighters Grant: (254 turn out coats and 251 <br />pants). Awaiting approval on grant amendment to use excess funds to <br />purchase a portable fire extinguisher training system and implement a smoke <br />detection installation program for seniors. <br /> <br /> <br /> FY 2010 Assistance to Fire Fighters SAFER (Staffing for Adequate Fire & <br />Emergency Response). No new updates. Eligible to start drawing down the <br />funds this month. This project is to create a recruitment video for volunteers. <br /> <br /> <br /> FY 2010 CDBG – Tanker/Tender – Pahala Fire. Delay in delivery of apparatus <br /> as manufacturer still waiting for chassis to come from Peter Built. <br /> <br /> <br /> FY 2011 CDBG – Fire Apparatus – Pahoa Fire. No new updates; still awaiting <br />HUD release of funds to determine amount of funding that will be awarded. <br /> <br /> <br />2 <br /> <br /> <br />