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Hawai'i County Clerk's 03/01/2019 11:48:42 AM <br /> 2018-2020 Charter Commission—9 Page 4 March 8,2019 <br /> 11. Comm. No. 42: Transmitting CA-25 for Initial Approval; Proposal to amend <br /> Section 6-7.5 and repeal Section 6-7.6, relating to the Duties and Functions of <br /> the Windward and Leeward Planning Commissions, to delete transitional <br /> provisions utilized during the move from a single planning commission to a <br /> Leeward Planning Commission and a Windward Planning Commission; as <br /> submitted by Commissioner Adams. <br /> 12. Comm. No. 43: Transmitting CA-26 for Initial Approval; Proposal to amend <br /> Section 6-2.2, relating to Qualifications for the Director of the Department of <br /> Public Works, to remove the requirement that the Director be a registered <br /> professional engineer; as submitted by Commissioner Adams. <br /> 13. Comm. No. 44: Transmitting CA-27 for Initial Approval; Proposal to amend <br /> Section 10-15, Public Access, Open Space and Natural Resources <br /> Preservation Fund, to add language to place an emphasis on the acquisition of <br /> easements and that the County may exercise eminent domain to acquire <br /> properties and easements for the purposes of this fund; as submitted by <br /> Commissioner Roehrig. <br /> REPORTS <br /> REFERRALS FOR EXECUTIVE SESSION <br /> None <br /> The Charter Commission anticipates convening an executive meeting regarding the above <br /> matters, pursuant to Section 92-5(a)(4) of the Hawaii Revised Statutes, for the purpose <br /> of consulting with the Commission's attorney on questions and issues pertaining to the <br /> Commission' s powers, duties, privileges, immunities, and liabilities. A two-thirds vote of <br /> the members present is necessary to hold an executive meeting; provided the affirmative <br /> vote constitutes a majority of the members to which the board is entitled, pursuant to <br /> Section 92-4 of the Hawaii Revised Statutes, and Rule I(d) of the 2018-2020 Hawaii <br /> County Charter Commission Rules of Procedure. <br /> AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING <br /> 1. Suggestions from Commissioners on future agenda items <br /> ANNOUNCEMENTS <br /> 1. Next regular meeting (subject to change) <br /> DATE: Friday, April 12, 2019 <br /> TIME: 1:30 p.m. <br /> PLACE: Hilo Council Chambers, 25 Aupuni St., Room 1401, Hilo, Hawaii <br /> ADJOURNMENT <br />