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HAWAII FIRE COMMISSION <br />REGULAR SESSION MINUTES <br />FEBRUARY 10, 2016 <br />WEST HAWAII CIVIC CENTER, BUILDING G CONFERENCE ROOM <br />74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII <br />CALL TO ORDER <br />Chair De Luz called the meeting to order at 9:02 a.m. <br />ROLL CALL <br />Present: David De Luz, Jr., Chair <br />Robert Becker, Vice Chair <br />Carol Ignacio, Commissioner <br />Carol Kitaoka, Commissioner <br />Kimo Lee, Commissioner <br />Absent: Mapuana Waipa, Commissioner <br />A quorum was present. <br />Also Present: Darren Rosario, Fire Chief <br />Gantry Andrade, Assistant Chief <br />Paul Lakin, Volunteer Commander <br />Jennifer Ng, Deputy Corporation Counsel <br />Josie Pelayo, Secretary <br />APPROVAL OF AGENDA <br />Commissioner Carol Ignacio motioned to approve the agenda. Commissioner Lee <br />seconded, and it carried unanimously. <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (None.) <br />APPROVAL OF MINUTES <br />• December 21, 2015, regular session: Commissioner Ignacio motioned to approve <br />the minutes. Commissioner Kitaoka seconded, and it carried unanimously. <br />• December 21, 2015, executive session: Commissioner Ignacio motioned to approve <br />the minutes. Commissioner Kitaoka seconded, and it carried unanimously. <br />COMMITTEE REPORTS <br />• Budget and Finance (Ignacio): No report. <br />• Office Management and Staffing (De Luz): No report. <br />• Rules and Policies (Kitaoka): No report. <br />• Public Relations (Lee): No report. <br />• Training and Education (Waipa): No report. <br />