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<br />(SEE ATTACHMENT B) <br /> <br />MINUTES – The Commission took up the following minutes at 10:22 a.m. <br /> <br />Approval of Minutes of the January 10, 2013 meeting – It was moved by Commissioner <br />Ishibashi and seconded by Commissioner Gonzales that the minutes be approved. Motion was <br />unanimously carried by a voice vote of all Commissioners in attendance. <br /> <br />ADMINISTRATIVE MATTERS – The Commission took up the following at 10:23 a.m. <br /> <br />Status of applications heard by Windward Planning Commission that are pending before County <br />Council – Mr. Arai noted that Dien-Jung Lin’s Rezoning 12-158 passed second and final <br />reading. <br /> <br />ANNOUNCEMENTS – Mr. Arai announced that the County Council confirmed B. J. Leithead <br />Todd’s appointment to the position of the Hawai‘i County Planning Director and that the next <br />meeting scheduled for March 7, 2013 is anticipated to be a long meeting with four agenda items <br />including the Glover and Connections applications. <br /> <br />ADJOURNMENT –There being no further business, the Chair declared the meeting adjourned at <br />10:25 a.m. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> Sharon M. Nomura, Secretary <br /> <br />A T T E S T: <br /> <br /> <br />Dean Au, Chairman <br />Windward Planning Commission <br /> 2 <br />