Laserfiche WebLink
Being no further questions to CHR. TOMICH, he moves to the next item Unfin- <br />ished Business and notes there is no unfinished business. <br />IX.NEW BUSINESS <br />CHR. TOMICH moves to the next item New Business starting with Item No. 1. <br />1.Department of Parks and Recreation (P&R)’s Stewardship Grant Program <br />MS. CUTLER: reports to the commission, an invitation was extended to P&R <br />Director Waltjen and Deputy Director Messina. They were unable to attend <br />today’s meeting. <br />2.2018 Annual Report to the Mayor: Motion to Approve: (Approved) <br />A lengthy discussion held composing and finalizing important information <br />for the report (it will continue after lunch) <br />3.2019 Calendar approved: Motion to Approve: (Approved) <br />MS. WELLS FISCHER moved to accept 2019 Calendar, seconded by DR. <br />FRANK, discussion held moving Nov. 11, 2019, to Nov. 4 due to the holiday, <br />being no further discussions, CHR. TOMICH calls for a verbal vote; all mem- <br />bers present voted aye, motion carried. <br />4.2019 Criteria Assessment: Motion to Approve: (Approved) <br />MS. SIRACUSA moved to change the word “or” to “and” and to insert un- <br />der district a box for Ka’u, seconded by Dr. Frank, being no further discus- <br />sions, CHR. TOMICH calls for a verbal vote; all members present voted aye, <br />motion carried. <br />5.Election of New Officers: Motion to Approve: (Approved) <br />MS. WELLS FISCHER nominates CHR. KEKAULIKE TOMICH as the 2019 Chair <br />and DR. WAYNE FRANK as 2019 Vice Chair for PONC. CHR. TOMICH and DR. <br />FRANK both accepted their nomination. Being no further nominations, Ms. <br />Siracusa moves to close nominations, CHR. TOMICH calls for a verbal vote; <br />all members present voted aye, motion carried. <br />6.Presentation of Appreciation Certificate to Ms. Rene’ Siracusa for the Five <br />years served as a PONC Commissioner for District 5. Congratulatory <br />speeches made by the commission. <br />Being no further items, other than item No. 2, 2018 Annual Report to the <br />Mayor; CHR. TOMICH calls for a lunch break at 12:00 p.m. <br />CHR. TOMICH calls the meeting to back to order at 12:31 p.m. <br />After a short discussion composing the report to include the important infor- <br />mation; <br />tğŭĻ Ќ ƚŅ Ѝ <br /> <br />