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Ms. Jackson informed the Commission that Joe Clarkson was appointed by the Mayor to fill the <br />remaining term previously held by Ron Gonzales. She said that if the County Council approved <br />Mr. Clarkson's appointment, he would attend the May Commission meeting. <br />Ms. Jackson also stated that Chair Heaukulani had agreed to hold over his term for an additional <br />three months until the end of June; thus, election of officers would need to take place at the June <br />Commission meeting. Ms. Jackson added that Commissioner Moses' term runs until the end of <br />2016. She said that any suggestions for new Commissioners would be welcomed. <br />Ms. Jackson said that there were tentatively four or five items on the Commission's May 5th <br />agenda. <br />Lastly, Ms. Jackson announced that Mr. Patel would be conducting a contested case hearing <br />workshop on May 4, 2016. <br />Upon inquiry by Commissioner Moses, Mr. Kanuha stated that the claims adjuster for the Puna <br />Pono Alliance claim against the Geothermal Asset Fund had agreed to appear before the <br />Commission and wanted to revisit his previous recommendation to reinforce the reasons for his <br />denial recommendation. Mr. Kanuha said that he believed that the claims adjuster would be able <br />to attend the Commission's May meeting. <br />ADJOURNMENT — There being no further business, it was moved by Commissioner Moses <br />and seconded by Commissioner Henkel that the meeting be adjourned. Motion was unanimously <br />carried by a voice vote of all Commissioners in attendance. Chairman Heaukulani adjourned the <br />meeting at 9:59 a.m. <br />ATTEST: <br />Charles Heaukulani, Chairman <br />Windward Planning Commission <br />Respectfully submitted, <br />Sarah Y. Hata-Finley, Secretary <br />Page 3 of 3 <br />Windward Planning Commission <br />April 7, 2016 Minutes <br />