Laserfiche WebLink
HAWAII FIRE COMMISSION <br />REGULAR SESSION MINUTES <br />NOVEMBER 9, 2016 <br />AUPUNI CENTER CONFERENCE ROOM <br />CALL TO ORDER <br />Chair De Luz called the meeting to order at 9:03 a.m. <br />ROLL CALL <br />Present: David De Luz, Jr., Chair <br />Robert Becker, Vice Chair <br />Denise Laitinen, Commissioner <br />Donna Payesko, Commissioner <br />Marcella St. Ambrogio, Commissioner <br />Scott Susman, Commissioner <br />Ralph Yawata, Commissioner <br />Absent: Kimo Lee, Commissioner <br />Mapuana Waipa, Commissioner <br />A quorum was present. <br />Also Present: Darren Rosario, Fire Chief <br />Melanio Lorenzo, Accountant <br />Molly Stebbins, Corporation Counsel <br />Josie Pelayo, Secretary <br />Chair De Luz introduced new Fire Commissioner Donna Payesko of Council District 7. <br />APPROVAL OF AGENDA <br />Chair De Luz stated that he would like to add to announcement at end of meeting that <br />they will be selecting a new chair and vice chair for 2017 at the next meeting. <br />Vice Chair Becker motioned to approve the agenda as amended. Commissioner St. <br />Ambrogio seconded, and it carried unanimously. <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (None.) <br />APPROVAL OF MINUTES <br />• October 12, 2016, regular session <br />• October 12, 2016, executive session: An additional statement for clarity was added <br />to the minutes as requested by Commissioner Susman. <br />Commissioner Susman motioned to approve the minutes as amended. Commissioner <br />Yawata seconded, and it carried unanimously. <br />