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Recess: 2:20 p.m. <br />Reconvened: 2:27 p.m. <br /> <br /> Discuss proposed Bill No. 87 and draft a letter of support to initiate a Charter <br />Amendment to Article X, Financial Procedures, Section 10- <br />Charter (2010 Edition), regarding the Public Access, Open Space and Natural Resources <br />Preservation Fund <br /> <br /> <br />Ms. Hecht prepared a draft letter for the commissioners to review. (the commissioners then went into <br />discussion) <br /> <br />After much discussion it was determined that there will be no letter of support sent to the Council on <br />behalf of the Commission. Ms. Self informed the commissioners that if they would like to go to the <br />Council meetings to testify in support as an individual only they can do so. <br /> <br />st <br />Ms. Hecht told the commissioners the dates for the Council meetings are September 21 (Kona), <br />thth <br />October 5 (Hilo) and October 19 (Kona). Ms. Self reminded them to make sure that if two or more <br />commissioners are present at these meetings to testify that no board business be discussed amongst <br />each other. <br /> <br />ANNOUNCEMENTS <br /> <br />The next meeting is scheduled for Monday, October 10, 2011, 10:00 a.m., at the Department of Liquor <br />-5044 Ane Keohokalole Highway, Building B, <br />nd <br />2 Floor, Kailua-Kona <br /> <br />ADJOURNMENT <br /> <br />Motion: Commissioner Hirakami moved to adjourn the meeting. Seconded by Vice-Chair <br />Markovich; all members voted aye, motion carried. <br /> <br />Chair Moon adjourned the meeting at 3:10 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Alexandra Kelepolo, Clerk III <br />- 5 - <br />