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<br /> PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES <br />PRESERVATION COMMISSION (PONC) <br /> <br />MINUTES-REGULAR SESSION <br />November 13, 2017 <br /> <br />Hilo Council Chambers  Hilo County Building <br />25 Aupuni Street  Suite 1104  Hilo, Hawai'i 96720 <br /> <br />Present: Vice-Chair (VC) Kekaulike Tomich <br /> Commissioner Kai’ena Bishaw II <br /> Commissioner Dr. Wayne Frank <br /> Commissioner René Siracusa <br /> Commissioner Susan Fischer <br /> <br />Absent: Chairperson (Chair) Cynthia Nazara <br /> Commissioner Timothy DeLozier <br /> Commissioner Rick Warshauer <br /> <br />Others Present: Commission Secretary Maxine Cutler <br /> Deputy Corporation Counsel Amy Self <br /> Property Manager, Finance Hamana Ventura <br /> <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order by Vice-Chair Mr. Tomich at 10:12 a.m. <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />No Statements from the public <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion: Ms. Siracusa: motion to approve September 11, 2017 minutes as <br />amended by Ms. Fischer and Ms. Siracusa. Seconded by Mr. Bishaw II; no <br />discussion; all members voted aye, motion carried. <br /> <br />Motion: Ms. Siracusa: motion to approve October 9, 2017 minutes as corrected <br />by both Ms. Fischer and herself. Seconded by Dr. Frank; in discussion Ms. <br />Fischer asked Counsel Ms. Self if typos can be corrected after the minutes are <br />approved. Ms. Self clarified typos can be corrected after approved. All <br />members voted aye, motion carried. <br /> <br />WRITTEN COMMUNICATION <br /> <br />No written communication. <br /> <br />DEPARTMENT OF FINANCE REPORT <br /> <br />Page 1 of 4 <br /> <br /> <br />