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MR. WARSHAUER moved to approve the 2018 Annual Report to the Mayor to <br />include the text and changes just made, seconded by Ms. Wells Fischer. Be- <br />ing no further discussion, CHR. TOMICH calls for a verbal vote; all members <br />present voted aye, motion carried. <br />X.ANNOUNCEMENTS <br />CHR. TOMICH announces: <br />1.The next meeting is scheduled for Monday, January 14, 2019, at the West <br />Hawai’i Civic Center, 74-5044 Ane Keohokalole Hwy, Bldg. G in Kailua- <br />Kona, Hawai’i 96740. <br />2.Set agenda items for Monday, January 14, 2019 meeting: <br />A.Ad Hoc PONC Committee (Format and Selection Process) <br />B.Charter Committee Updates <br />C.OIP Sunshine Law Training <br />XI.ADJOURNMENT: <br />There being no further business at approx. 1:03 p.m., CHR. TOMICH adjourns <br />the meeting. <br />Drafted minutes <br />Respectfully submitted by: <br />M ax ine C ut ler <br />Commission Secretary <br />Posted: December 3, 2018 <br />tğŭĻ Ѝ ƚŅ Ѝ <br />