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<br /> <br /> <br /> <br /> <br />REGULAR SESSION MINUTES <br />MARCH 8, 2017 <br />AUPUNI CENTER CONFERENCE ROOM <br /> <br /> <br />CALL TO ORDER <br />Chair Robert Becker called the meeting to order at 9:03 a.m. <br /> <br />ROLL CALL <br />Present: Robert Becker, Chair <br /> Scott Susman, Vice Chair <br /> David De Luz, Jr., Commissioner <br /> Denise Laitinen, Commissioner <br /> Kimo Lee, Commissioner <br /> Donna Payesko, Commissioner <br /> Marcella St. Ambrogio, Commissioner <br />Mapuana Waipa, Commissioner <br /> Ralph Yawata, Commissioner <br /> <br />A quorum was present. <br /> <br />Also Present: Darren Rosario, Fire Chief <br /> Melanio Lorenzo, Accountant <br /> John Bertsch, Volunteer Commander <br /> Renee Schoen, Assistant Corporation Counsel <br /> Josie Pelayo, Secretary <br /> <br /> <br />APPROVAL OF AGENDA <br />Commissioner De Luz motioned to approve the agenda. Commissioner Waipa <br />seconded, and it carried unanimously. <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (None.) <br />Chief Rosario introduced John Bertsch, the new Volunteer Commander. <br /> <br />APPROVAL OF MINUTES <br /> February 8, 2017, regular session: Commissioner Waipa motioned to approve the <br />minutes. Commissioners St. Ambrogio seconded, and it carried unanimously. <br /> <br /> February 8, 2017, executive session: Vice Chair Susman motioned to approve the <br />minutes. Commissioner De Luz seconded, and it carried unanimously. <br /> <br />REPORT <br />Chief Rosario thanked Commissioner Lee for his service on the Fire Commission. His <br />term ended, and this was his last meeting. <br /> <br />Chief Rosario highlighted items on his written report: <br /> <br /> <br />