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HomeMy WebLinkAboutMIN GOREDC 2022/05/03 2020-2022 Committee on Governmental Operations, Relations, and Economic Development 26th Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawai i May 3, 2022 CALL TO The regular meeting of the Committee on Governmental Operations, Relations, ORDER: and Economic Development was called to order at 1:30 p.m., in the Council Chambers, Kailua-Kona, by Ms. Heather L. Kimball, Chair. ROLL CALL: Present: Ms. Heather L. Kimball, Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Mr. Holeka Goro Inaba, Member Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member Absent& Excused: Ms. Ashley L. Kierkiewicz, Vice Chair Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Rebecca Villegas, 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. KIMBALL: We'll move on to business of the day. Communications, please, Mr. Clerk? Comm. 29.9: HAWAII STATE ASSOCIATION OF COUNTIES' JANUARY 27, 2022, EXECUTIVE COMMITTEE MEETING MINUTES From Council Member Heather Kimball, dated April 5, 2022. Motion to Approve: Mr. Inaba moved to close file on Comm. 29.9. Seconded by Ms. Lee Loy. CHR. KIMBALL: Any discussion? Alright. I will just make a quick note with regard to the HSAC (Hawai`i State Association of Counties) Conference, which will be taking place at the end of September. And I just want to encourage everyone to reach out to their colleagues across the State to come over and enjoy our beautiful island. GOREDC-26 May 3,2022 We have a wonderful event planned. And also to encourage everybody to start asking for sponsors. With that I will close discussion and we'll take the vote. All those in favor of closing file on Communication 29.9. Vote on Comm. 29.9: The motion to close file on Comm. 29.9 was carried by (Filed) the following voice vote: Ayes: Committee Members Chung, David, Inaba, Lee Loy, Richards, and Chair Kimball—6. Noes: None. Absent: Committee Members Kaneali`i-Kleinfelder, Kierkiewicz, and Villegas—3. Excused: None. CHR. KIMBALL: Can I have a motion to adjourn? ADJOURN- There being no further business, at 1:33 p.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Lee Loy, Richards, and Chair Kimball—6. Noes: None. Absent: Committee Members Kaneali`i-Kleinfelder, Kierkiewicz, and Villegas—3. Excused: None. CHR. KIMBALL: This meeting is adjourned. Approved: -- s. Heather L. 4 imball, Chair (Date) Government Operations, Relations, and Economic Development Committee HK/dt Page 2