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HomeMy WebLinkAboutMIN PWMTC 2021/04/20 2020-2022 Committee on Public Works and Mass Transit 5th Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawai i April 20, 2021 CALL TO The regular meeting of the Committee on Public Works and Mass Transit ORDER: was called to order at 9:30 a.m. in the Council Chambers, Kona, by Ms. Susan L. K. Lee Loy, Chair. ROLL CALL: Present: Ms. Susan L. K. Lee Loy, Chair Mr. Matt Kaneali`i-Kleinfelder, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Ms. Holeka Goro Inaba, Member Ms. Ashley L. Kierkiewicz, Member Ms. Heather Kimball, Member Ms. Rebecca Villegas, Member Absent& Excused: Mr. Herbert M. "Tim" Richards, III, Member STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: (There were none.) CHR. LEE LOY: Seeing none, I will be closing public testimony at this time. And if we could go right into our communication, please. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 184: NOMINATION OF WENDY SANTOS TO THE TRANSPORTATION COMMISSION From Mayor Mitchell D. Roth, dated March 2, 2021, requesting the Council's review and confirmation. PWMTC-5 April 20,2021 Vote on Comm. 184: Mr. Inaba moved to recommend confirmation of the (Approved) appointment of Ms. Wendy Santos to the Transportation Commission. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Chair Lee Loy— 8. Noes: None. Absent: Committee Member Richards— 1. Excused: None. Executive Assistant to the Mayor Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. ORDER OF: The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. (There were none.) CHR. LEE LOY: Alright, that brings us to the end of the agenda. ADJOURN- There being no further business, at 9:41 a.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Chair Lee Loy— 8. Noes: None. Absent: Committee Member Richards— 1. Excused: None. CHR. LEE LOY: The meeting is adjourned at 9:41 a.m. A •Orov:.: jp ��► rj IA!riga I /40DA, , Chair (Date) ' - - •rks an• • _ l ansit Corn ittee SL/dt Page 2