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<br /> The Chair noted that Ms. Smith’s term as a member of the Committee had terminated and <br />thanked her for her service to the Committee and the community, and wished her luck in her <br />future endeavors. <br /> <br /> The Committee then noted that the next meeting was scheduled for a holiday and voted to <br />change the date of the meeting to March 19. It is scheduled to start at 5:00 p.m. and will be held <br />in Puako. A discussion of the agenda for that meeting followed. <br /> <br />There being no further business to come before the meeting, the meeting was adjourned <br />at 7:40 p.m. <br /> <br /> <br /> ______________________________ <br /> Michael B. Fischer <br /> Chairman <br /> <br />4 <br />