HomeMy WebLinkAboutMIN PC 2018/02/07 (2016-2018)Committee on Planning
18th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
February 7, 2018
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 1:15 p.m., in the Council Chambers, Hilo, by Ms. Karen Eoff, Chair.
ROLL CALL:
Present: Ms.
Karen Eoff, Chair
Ms.
Eileen O'Hara, Vice Chair
Mr.
Aaron S. Y. Chung, Member (came in later)
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, Member
Ms.
Jennifer Ruggles, Member (came in later)
Absent & Excused: Ms. Susan L. K. Lee Loy, 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. EOFF: We have communications first on the agenda. Mr. Clerk, can you
read Communication 653?
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 723: NOMINATION OF GILBERT JUAN AGUINALDO TO THE WINDWARD
PLANNING COMMISSION
From Mayor Harry Kim, dated January 18, 2018, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: March 4, 2018 (Section 13-4(1),
Hawaii County Charter)
PC -18
February 7, 2018
Vote on Comm. 723: Ms. O'Hara moved to recommend confirmation of the
(Approved) appointment of Mr. Gilbert Juan Aguinaldo to the
Windward Planning Commission. Seconded by
Mr. Richards and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
O'Hara, Poindexter, Richards, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Lee Loy — 1.
Excused: None.
Committee members spoke in favor of the appointment.
CHR. EOFF: This will be referred to Council with a positive recommendation,
but you don't have to appear at that meeting.
MR. AGUINALDO: Okay, thank you.
CHR. EOFF: We thank you for being here today and sharing.
MR. AGUINALDO: You're very welcome and I'd like to thank you all, Council
Members as well for serving our community, and serving our community well.
Thank you.
CHR. EOFF: Thank you.
ORDER OF The Chair directed the Committee to proceed to the next order of business,
RESOLUTIONS: Order of Resolutions.
(There were none.)
BILLS FOR The Chair directed the Committee to proceed to the next order of business, Bills
ORDINANCES: for Ordinances.
(There were none.)
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PC -18
February 7, 2018
ADJOURN- There being no further business, at 1:28 p.m., Ms. O'Hara moved to adjourn the
MENT: meeting. Seconded by Ms. Poindexter and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha, O'Hara,
Poindexter, Richards, Ruggles, and Chair Eoff — 8.
Noes: None.
Absent: Committee Member Lee Loy — 1.
Excused: None.
CHR. EOFF: Meeting's adjourned. Thank you.
Approved:
Ms. Karen Eoff, Chair
Planning Committee
KE/jm
(Date)
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