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. <br /> Minutes of <br />• <br /> • <br /> HAWAII COUNTY CHARTER COMMISSION <br /> March 8, 1989 <br /> I . CALL TO ORDER <br /> The meeting was called to order at approximately 3 : 35 p.m. <br /> by Chairman Robert Bethea at the Department of Liquor Control • <br /> Conference Room, 101 Aupuni Street, Hilo , Hawaii . <br /> II . ROLL CALL <br /> Members Robert E. Bethea, Chairman <br /> Present : Pamela F. Cushnie <br /> Francine Duncan <br /> David Fuertes <br /> James 0. Juvik (arrived late) <br /> Pete L' Orange <br /> Aileen Lum <br /> Steven T. Nishikawa <br /> Akira T. Omonaka <br /> • <br /> Patricia M. Poppe <br /> R. Marie Jacobs, Secretary <br /> Members Sherwood Greenwell , Co-Chairman <br /> Absent : <br /> Others Scott Leithead, Housing Department <br /> Present : J. R. Smoot <br /> Virginia M. Smoot <br /> Lester J. Ishado, Attorney <br /> Fred Giannini, Corporation Counsel <br /> John R. Hughes , KIPA <br /> Gordon Pang, West Hawaii Today <br /> Hugh Ono, Department of Public Works <br /> Bruce McClure, Department of Public Works <br /> III . REVIEW/APPROVE MINUTES OF 1/18/89 and 2/15/89 <br /> Mr. Omonaka clarified his statement in the 2/15/89 : <br /> minutes , page 30, last paragraph, that Mr-. Legaspi did not <br /> call Mr . Omonaka but they met at a chance meeting and Mr . <br /> Legaspi volunteered to come before the commission. <br /> There were no other changes to either minutes and they <br /> were approved as circulated. <br /> IV. GENERAL ITEMS • • <br /> . 1 . Messrs . ;, Bethea and Omonaka met with the Finance Director <br /> conc.erni.ng- the commission' s .budge-t for the balance of this <br /> fiscal year, which ends June 30th. A budget must be <br /> prepared for each fiscal year . the commission is in <br /> existence. - - <br /> 126 <br />