MIN CHARTER 2019-02-08 (2018-2020)

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Hawai`i County Charter Commission -8 February 8, 2019 APPROVAL OF MINUTES: CHR. ADAMS: Test. Great, thank you. We are back in session. I would entertain a motion to approve the minutes of the, the regular meeting minutes of January 25, 2019. Moved by Commissioner Zelko, seconded by Commissioner Bergin. Any discussion on the minutes themselves? Commissioner Roehrig. MR. ROEHRIG: Small comment. I think it's kind of a waste of Shannon's time to have to translate the minutes. CHR. ADAMS: Thank you. Any other comments? Alright, all in favor of the motion to approve the minutes please signify by saying "aye" (aye), any opposed? Alright, the motion passes 8-0 with Commissioners Saquing, Leithead-Todd, and Hopkins absent. The Chair directed the Commission to proceed to the next order of business, Approval of Minutes. Vote on Motion To Approve Minutes: (Approved) COMMUNI- CATIONS: Commissioner Zelko-Schlueter moved to approve the minutes of January 25, 2019. Seconded by Commissioner Roehirg and carried by the following voice vote: Ayes: Commissioners Bergin, Galirnba, Hamano, Rice, Roehrig, Springer, Zelko-Schlueter, and Chair Adams — 8 Noes: None. Absent: Commissioners Hopkins, Saquing, and Todd - 3 Excused: None. The Chair directed the Commission to proceed to the next order of business, Communications. CHR. ADAMS: Moving on to Communications, Communication No. 12.3, Discussion Protocols for Public Hearings, I would if I may, draw your attention to the Communication itself. The purpose of this Communication is to let the Commissioners know and of course the public as well, as we approach the public hearings which we have tentatively scheduled to be convened between Monday, March 25th and Friday, April 4th. We are going to be in six different locations Page 21