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7. Commission to review Pohaha Lani's Stewardship Grant Report from P&R. <br /> <br />8. Commission reviewed and discussed the Grant Report from Pōhāhā I Kalani. <br /> <br />Ms. Siracusa is concerned with building a platform and a hale. The <br />commission would like to notify P&R regarding that building of structures. <br />Ms. Self would follow-up with P&R regarding this issue. <br /> <br />9. Election of new officers for 2018. <br /> <br />Ms. Siracusa nominates Mr. Tomich as the 2018 PONC Chair; Mr. Tomich <br />accepted; Seconded by Ms. Fischer; no discussion; all members voted <br />aye, motion carried. <br /> <br />Dr. Frank nominates Ms. Siracusa as Vice Chair; Ms. Siracusa accepted; <br />Seconded by Ms. Fischer; no discussion, all members voted aye, motion <br />carried. <br /> <br />ANNOUNCEMENTS <br /> <br /> The next special meeting is scheduled for Monday, January 8, 2017 at <br />10:00 a.m. in West Hawai‘i Civic Center, Building G Conference Room, <br />74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai‘i 96740. <br /> <br /> Set agenda for Monday, January 8, 2017 <br /> <br />1. Ms. Self will be presenting an Office of Information Practices (OIP) <br />presentation. <br />2. Commissions to discuss, review, and approve PONC Ad Hoc <br />Committee Site Visit Criteria Assessment Report. <br /> <br />ADJOURNMENT <br /> <br />Meeting was adjourned at 12:28 p.m. <br /> <br />Respectfully submitted, <br /> <br />M axine C utler <br />Maxine Cutler <br />PONC Commission Secretary <br /> <br /> <br /> <br /> <br /> <br />(Approved on January 8, 2018) <br />Page 4 of 4 <br /> <br />