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of Road 8 and Road C within the Hawaiian Acres Subdivision, Kea‘au, Puna, Hawai‘i, TMK: 1- <br />6-052:002. <br /> <br />The Commission took this item up at 11:11 a.m. with 15 people from the public in attendance. <br /> <br />(SEE EXHIBIT E) <br /> <br />At 11:52 a.m., it was moved by Commissioner Henkel and seconded by Commissioner Ishibashi <br />that the Commission go into executive session to consult with its attorney regarding questions <br />and issues pertaining to the Commission’s powers, duties, privileges, immunities, and liabilities, <br />pursuant to Hawai‘i Revised Statutes Section 92-5. A voice vote was taken of all <br />Commissioners present, and motion carried with six aye votes. <br /> <br />At 11:55 a.m. the Commission went into executive session. At 12:06 p.m., it was moved by <br />Commissioner Moses and seconded by Commissioner Henkel that the Commission go out of <br />executive session. A voice vote was taken of all Commissioners present, and motion carried <br />with six aye votes. <br /> <br />The hearing reconvened for regular session at 12:08 p.m. <br /> <br />This item ended at 12:12 p.m. <br /> <br />MINUTES – <br />The Commission took this item up at 12:12 p.m. <br /> <br />Approval of Minutes of the February 6, 2014 meeting – It was moved by Commissioner Henkel, <br />and second by Commissioner Ishibashi, that the minutes of February 6, 2014 be approved as <br />circulated. Motion was unanimously carried by a voice vote of all Commissioners in attendance. <br /> <br />ADMINISTRATIVE MATTERS <br /> – The Commission took up the following at 12:12 p.m. <br /> <br /> <br />1.Status of applications heard by Windward Planning Commission that are pending before <br />County Council. <br /> <br /> <br />2. Status of Contested Case proceedings for Connections New Century Public Charter <br />School/CBESS Special Permit Application No. 12-000138 (SPP12-138). <br /> <br />Mr. Arai stated that the next Commission meeting is on April 3, 2014, and that there tentatively <br />seems to be six items on the agenda, including the Connections Special Permit (SPP 12-138). <br /> <br />ANNOUNCEMENTS <br /> – Mr. Arai noted at 12:14 p.m. that there were no announcements at this <br />time. <br /> <br />Page 3 of 4 <br />Windward Planning Commision <br />March 6, 2014 Minutes <br /> <br /> <br />