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2018-2020 Charter Commission — 5 Page 2 November 9, 2018 5. Comm. No. 15: Discussion - Articles I -XVI of Hawai`i 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 Hawai`i within each calendar year, as submitted by Chair Adams. Postponed: October 26, 2018 Amended to Draft 2 and passed for First Reading: 8 ayes; 3 absent (Bergin, Hopkins, Saquing) 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. Amended to Draft 3 and passed for Second Reading: 8 Ayes; 3 Absent (Bergin, Hopkins, Saquing) *To be held without further action until conclusion of required public hearings 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. Postponed to Dec. 14, 2018: 8 ayes; 3 absent (Bergin, Hopkins, Saquing)