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<br />VETERANS ADVISORY COMMITTEE <br />October 17, 2013, Thursday <br />HILO – COUNTY BUILDING – PUNA CONFERENCE ROOM <br />25 AUPUNI STREET, ROOM #1501 <br />VIDEO CONFERENCE – KONA - WEST HAWAII CIVIC CENTER <br />74-5044 ANE KEOHOKALOLE HIGHWAY, BLDG B, 2ND FLOOR <br />(OHCD & ELECTIONS OFFICE) <br />3:00 p.m. <br />PROPOSED AGENDA <br /> 1) CALL TO ORDER <br />(Check for Quorum – 9 Members Needed) <br /> <br /> 2) ATTENDANCE <br />A) East Hawaii – County Building – Puna Conference Room <br />B) West Hawai‘i Civic Center – OHCD & Elections Conference Room <br /> <br /> 3) STATEMENTS FROM THE PUBLIC <br />RELATING TO VETERANS CEMETERIES I, II or III <br /> <br />(Both East Hawaii and West Hawai‘i) <br /> <br /> 4) APPROVAL OF MINUTES OF THE PREVIOUS MEETING <br />(Approval of Minutes of the August 15, 2013) <br /> <br /> 5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD <br />Hawaii Island - East Hawaii Representative – VACANT <br />(Veterans Cemetery I & II) <br /> <br />Hawaii Island - West Hawaii Representative - Mr. Herb Lum <br />(Veterans Cemetery III – West Hawaii) <br /> <br />6) REPORT OF THE DIRECTOR OF PARKS AND RECREATION <br /> <br /> (Director Clayton Honma or Deputy Director Robert Fitzgerald) <br /> <br /> <br />a)Veterans Cemetery III – West Hawai‘i <br /> <br />1)Water <br />Discussion Regarding Kona Water Service Company - Provision of <br />Water Service to the West Hawai`i Veterans Cemetery III and Usage <br /> <br />2)Portable Restroom Placement on Queen Ka‘ahumanu Highway <br /> <br />3)Restroom – ADA Fixture Concerns <br /> <br />4)Vehicle Stops <br /> <br />5)Top Entrance Automatic Gate - Sensor <br /> <br />6)Cemetery Lawn – Management Plan <br /> <br /> <br />b)Veterans Cemetery I <br /> <br />1)Memorial Board Report <br /> <br /> <br /> <br /> 7) UNFINISHED BUSINESS <br /> <br /> <br /> <br />a)Report on Status of Reforestation Project <br />(Written Report from Dr. Richard Stevens) <br /> <br />