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HomeMy WebLinkAboutMIN LAAC 2025/07/09 (2024-2026)Committee on Legislative Approvals and Acquisitions llt' Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii July 9, 2025 CALL TO The regular meeting of the Committee on Legislative Approvals and Acquisitions ORDER: was called to order at 9:00 a.m., in the Council Chambers, Hilo, by Ms. Heather L. Kimball, Chair. ROLL CALL: Present: Ms. Heather L. Kimball, Chair Mr. James E. Hustace, Member Ms. Michelle M. Galimba, Member Mr. Holeka Goro Inaba, Member Ms. Jenn Kagiwada, Member Ms. Ashley L. Kierkiewicz, Member Ms. Rebecca Villegas, Member Absent & Excused: Mr. Matt Kaneali`i-Kleinfelder, Member Mr. Dennis "Fresh" Onishi, Vice Chair 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.) COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 359: FORMATION OF AN AD HOC COMMITTEE FOR THE COUNTY WAIWAI GRANTS From Legislative Approvals and Acquisitions Committee Chair Heather L. Kimball, dated June 19, 2025. The ad hoc committee would evaluate and review the 2025-2026 application process, discuss and provide recommendations for improvements to the 2025-2026 application process, and make recommendations on the six-month progress report and review process. Motion to Close File: Mr. Inaba moved to close file on Comm. 359. Seconded by Ms. Kagiwada. LAAC-11 Vote on Motion to Postpone: (Approved) ADJOURN- MENT: Approved: July 9, 2025 CHR. KIMBALL: So this is the standard practice in terms of our grant and aid process following up with the formation of an ad hoc to evaluate the previous years process and make any recommendations for changes to the application process. So I will continue to chair this ad hoc but looking for three willing volunteers to help with —okay. So we have Council Member Kagiwada, Council Member Inaba, Council Member Galimba. Wonderful. Thank you all for stepping up. With that we will postpone this, or we close this? MR. BROWN: Let's postpone please, if you don't mind, Chair. Mr. Inaba moved to postpone Comm. 359 to the call of the chair. Seconded by Ms. Kagiwada and carried by the following voice vote: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Villegas, and Chair Kimball — 7. Noes: None. Absent: Committee Members Kdneali`i-Kleinfelder and Onishi — 2. Excused: None. CHR. KIMBALL: Seeing no further business on our agenda, we are adjourned. There being no further business, Chair Kimball adjourned the meeting at 9:03 a.m. W. Heather L. Kimba 1, Chair Legislative Approvals and Acquisitions Committee HI/tk 9 Z(/z2zs (Date) Page 2