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HomeMy WebLinkAboutMIN PSMTC 2018/02/07 2016-2018COMMITTEE ON PUBLIC SAFETY AND MASS TRANSIT 71h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii February 7, 2018 CALL TO The regular meeting of the Committee on Public Safety and Mass Transit ORDER: was called to order at 1:03 p.m., in the Council Chambers, Hilo, by Ms. Jennifer Ruggles, Chair. ROLL CALL: Present: Ms. Jennifer Ruggles, Chair Ms. Karen Eoff, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Mr. Dru Mamo Kanuha, Member Ms. Eileen O'Hara, Member Ms. Valerie T. Poindexter, Member Mr. Herbert M. "Tim" Richards, III, Member Absent & Excused: Ms. Susan L. K. Lee Loy, Member STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: CC)N4N4T TNT - CATIONS The Chair directed the Committee to proceed to the next order of business, Statements from the Public on Agenda Items. (There were none.) The Chair directed the Committee to proceed to the next order of business, Communications. Comm. 724: NOMINATION OF DAWN KIYOKO KAINOA RAYMOND TO THE LIQUOR 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) PSMTC-7 February 7, 2018 Vote on Comm. 724: Ms. Eoff moved to recommend confirmation of the (Approved) appointment of Ms. Dawn Kiyoko Kainoa Raymond to the Liquor Commission. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, O'Hara, Poindexter, Richards, and Chair Ruggles — 8. Noes: None. Absent: Committee Member Lee Loy — 1. Excused: None. Committee Members spoke in favor of the appointment. CHR. RUGGLES: May I have a motion to adjourn? MS. BAUTISTA: Excuse me, since this is a committee hearing, if you can please remind her to not return CHR. RUGGLES: Thank you for the reminder, Ms. Bautista. This will appear before us at Council at that time, and you will not be required to attend. Thank you for the reminder. 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, ORDINANCES: Bills for Ordinances. (There were none.) Page 2 PSMTC-7 ADJOURN- MENT: Approved: February 7, 2018 There being no further business, at 1:08 p.m., Ms. O'Hara moved to adjourn the meeting. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, O'Hara, Poindexter, Richards, and Chair Ruggles — 8. Noes: None. Absent: Committee Member Lee Loy — 1. Excused: None. CHR. RUGGLES: We are adjourned. Thank you. "411 9. Jennifer Ruggles, Chair ublic Safety and Mass Transit Committee JR/jm 5,g - 13 (Date) Page 3