Laserfiche WebLink
Minutes of <br /> HAWAII CHARTER COMMISSION <br /> February 15 , 1989 <br /> I. CALL TO ORDER <br /> The meeting was called to order at approximately 4:05 p.m. <br /> by Chairman Robert Bethea. The location of the meeting was the <br /> Department of Liquor Control , Conference Room #230 , 101 Aupuni <br /> Street , Hilo, Hawaii. <br /> II . ROLL CALL <br /> Members Robert Bethea, Chairman <br /> Present: Patricia Poppe <br /> Pete L'Orange, <br /> Francine Duncan <br /> James O. Juvik <br /> David Fuertes <br /> Pamela Cushnie <br /> Aileen Lum <br /> Steven Nishikawa <br /> Akira Omonaka <br /> Members Sherwood Greenwell , Co-Chairman (sick) <br /> Absent: <br /> Others R. Marie Jacobs , Executive Secretary <br /> Present: Fred Giannini , Corporation Counsel ' s Office <br /> Prof. Jon Van Dyke, University of Hawaii <br /> Bill Sewake, Water Manager <br /> Laura Chock, Chairman, Water Commission <br /> George Tengan, Deputy, Water Department <br /> John R. Hughes , KIPA <br /> Janice Bibb, Director, Liquor Department <br /> Gordon Pang, West Hawaii Today <br /> III . GENERAL COMMENTS <br /> 1. Chairman Bethea and the Finance Department will be <br /> meeting tomorrow to discuss the Charter ' s budget. <br /> 2. Secretary is presently setting up the office and <br /> equipment; a report will be presented next meeting. <br /> 3 . Office organizational items were discussed. <br /> 4 . Commission members were reminded to speak directly <br /> into the microphones and be aware that noises made near the <br /> microphones are amplified on the recordings . Members should <br /> make sure motions are clearly stated and that the secretary has <br /> 87 <br />