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With no further discussion, Ms. Siracusa amends her motion. <br /> <br />Amended Motion: Ms. Siracusa moved to approve the draft template letter <br />as amended by Mr. DeLozier. Second by Ms. Fischer; no discussion, Chair <br />Tomich calls for a verbal vote; all members present voted aye, motion <br />carries. <br /> <br /> ANNOUNCEMENTS <br /> <br /> Ms. Fischer shares her gratitude to Mr. DeLozier for his many years of service <br />and the amount of knowledge and wisdom during his tenure. <br /> <br /> Mr. Warshauer expresses his appreciation and gratitude to Mr. DeLozier for his <br />contribution for the many years of service. <br /> <br /> Mr. DeLozier replies that his participation on this committee was eventful, <br />rewarding, and he is sad that his tenure is over. He will miss this commission <br />but was much honored to have served. <br /> <br /> The next special meeting is scheduled for Monday, May 14, 2018 at 10:00 <br />a.m. in West Hawai‘i Civic Center, Building G Conference Room, 74-5044 Ane <br />Keohokalole Highway, Kailua-Kona, Hawai‘i 96740. <br /> <br /> Set agenda for Monday, May 14, 2018 <br />1. Report from the Ad Hoc Committee for Site Visits <br />2. PONC Maintenance Fund. <br />3. Suggestion form to remove the option of “one” pertaining to fee or <br />easement. <br /> <br />ADJOURNMENT <br /> <br />Meeting was adjourned at 1:25 p.m. <br /> <br />Respectfully submitted, <br /> <br />Maxine Cutler <br />Maxine Cutler <br />PONC Commission Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Approved on May 14, 2018 <br />Posted on May 16, 2018 <br />Page 6 of 6 <br /> <br />