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Hawaii County Clerk 11/01/2018 01:36:06 PM 2018-2020 Charter Commission—5 Page 2 November 9,2018 5. Comm. No. 15: Discussion - Articles I-XVI of Hawaii County Charter (2016 Edition). 6. Comm. No. 16: Table of Charter Sections Affected by Requested Language Changes; from Legislative Specialist Leslie Chow. UNFINISHED BUSINESS 1. Comm. No. 3: Formation of Ad Hoc Committees The Commission may establish one or more Ad Hoc Committees to investigate matters within its prescribed duties that have been disclosed on the agenda, made available for public testimony, and deliberated upon by the commission. Any such formation will require that the scope of the investigation and each member's authority be clearly defined, and membership be limited to no less than two and no more than five commissioners. 2. Comm. No. 14: Transmitting CA-2 for Initial Approval; Proposal to amend Section 3-7 to provide that the County Council hold an equal number of its regular meetings in East and West Hawaii within each calendar year, as submitted by Chair Adams. Postponed: October 26, 2018 NEW BUSINESS 1. Comm. No. 13.1: Transmitting CA-1, Draft 2, for First Reading; Proposal to amend various sections of the Charter to rephrase language related to district residency requirements, as submitted by Chair Adams. 2. Comm. No. 17: Transmitting CA-3 for Initial Approval; Proposal to add a new section to the County Charter to establish a Climate Change and Resiliency Commission and a new section relating to Greenhouse Gas Emissions Reporting and Reduction; as submitted by Commissioner Galimba. 3. Comm. No. 18: Transmitting CA-4 for Initial Approval; Proposal to amend Section 6-8.3, Relating to the Powers, Duties, and Functions of the Director of the Department of Research and Development, as submitted by Commissioner Galimba. 4. Comm. No. 19: Transmitting CA-5 for Initial Approval; Proposal to change each instance of"legislative auditor"to "county auditor" as appearing in Section 3-18, as submitted by Commissioner Saquing.