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ADMINISTRATIVE MATTERS/ANNOUNCEMENTS- <br />The Commission took up the <br />following at 10:43 a.m. <br /> <br /> <br />1.Status of applications heard by Windward Planning Commission that are pending before <br />County Council. – There was no report. <br /> <br />Mr. Arai announced that the Commission’s next meeting will be on January 7, 2016, with <br />seven applications tentatively on the agenda, including the Arrow of Oregon and David <br />and Laura Rodrigues applications (Item Nos. 7 and 8, respectively, referenced above). <br />Mr. Arai added that the complete record, including the record built during the contested <br />case proceeding, was presented to the entire Commission for review and consideration. <br /> <br />th <br />Mr. Arai stated that another item tentatively on the January 7 agenda was the Glover <br />Special Permit application \[Jas W. Glover, Ltd. SPP 14-162\] which previously received <br />approval by the Windward Planning Commission. The application was remanded by the <br />State Land Use Commission back to the Commission so that certain evidentiary items <br />could be admitted into the record. <br /> <br /> <br />2.Election of Officers for 2016. <br /> <br />It was moved by Commissioner Dela Cruz and seconded by Commissioner Moses to <br />nominate Commissioner Heaukulani as Chairman of the Windward Planning <br />Commission for the year 2016. It was then moved by Commissioner Henkel and <br />seconded by Commissioner Moses to close the nomination for Chairman. The nomination <br />motion was unanimously carried by a voice vote of all Commissioners in attendance. <br /> <br />It was moved by Commissioner Henkel and seconded by Commissioner Moses to <br />nominate Commissioner Ikeda as Vice-Chairman of the Windward Planning Commission <br />for the year 2016. Commissioner Ikeda declined the nomination. <br /> <br />It was moved by Commissioner Moses and seconded by Commissioner Henkel to <br />nominate Commissioner Dela Cruz as Vice-Chairman of the Windward Planning <br />Commission for the year 2016. Commissioner Dela Cruz declined the nomination. <br /> <br />It was moved by Commissioner Moses and seconded by Commissioner Dela Cruz to <br />nominate Commissioner Henkel as Vice-Chairman of the Windward Planning <br />Commission for the year 2016. It was then moved by Commissioner Moses and <br />seconded by Commissioner Ikeda to close the nomination for Vice-Chairman. The <br />nomination motion was unanimously carried by a voice vote of all Commissioners in <br />attendance. <br /> <br />Page 4 of 5 <br />Windward Planning Commission <br />December 3, 2015 Minutes <br /> <br /> <br />