HomeMy WebLinkAboutMIN PSMTC 2018/02/21 2016-2018COMMITTEE ON PUBLIC SAFETY AND
MASS TRANSIT
Stn Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
February 21, 2018
CALL TO
The regular meeting of the Committee on Public Safety and Mass Transit
ORDER:
was called to order at 1:28 p.m., in the Council Chambers, Kailua-Kona, by
Ms.
Jennifer Ruggles, Chair.
ROLL CALL:
Present:
Ms.
Jennifer Ruggles, Chair
Ms.
Karen Eoff, Vice Chair
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Susan L. K. Lee Loy, Member (came in later)
Ms.
Eileen O'Hara, Member (came in later)
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, Member
Absent & Excused: Mr. Aaron S. Y. Chung, 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. 748: NOMINATION OF JOHN WALKER TO THE TRANSPORTATION
COMMISSION
From Mayor Harry Kim, dated January 31, 2018, submitting for the Council's
review and confirmation the above nomination.
PSMTC-8
February 21, 2018
Vote on Comm. 748: Mr. Kanuha moved to approve the appointment of
(Approved) Mr. John Walker to the Transportation Commission.
Seconded by Ms. Poindexter and carried by the following
voice vote:
Ayes: Committee Members David, Eoff, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, and
Chair Ruggles — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. RUGGLES: Moving to Communication 749.
Comm. 749: NOMINATION OF SCOTT ANCHETA TO THE TRANSPORTATION
COMMISSION
From Mayor Harry Kim, dated January 31, 2018, submitting for the Council's
review and confirmation the above nomination.
Vote on Comm. 749: Mr. Richards moved to approve the appointment of
(Approved) Mr. Scott Ancheta to the Transportation Commission.
Seconded by Ms. David and carried by the following
voice vote:
Ayes: Committee Members David, Eoff, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, and
Chair Ruggles — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. RUGGLES: Moving on to Communication 750.
Comm. 750: NOMINATION OF STANLEY MARKS TO THE TRANSPORTATION
COMMISSION
From Mayor Harry Kim, dated January 31, 2018, submitting for the Council's
review and confirmation the above nomination.
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February 21, 2018
Vote on Comm. 750: Ms. Eoff moved to approve the appointment of
(Approved) Mr. Stanley Marks to the Transportation Commission.
Seconded by Mr. Kanuha and carried by the following
voice vote:
Ayes: Committee Members David, Eoff, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, and
Chair Ruggles — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. RUGGLES: Congratulations, Mr. Marks.
MR. MARKS: Thank you.
CHR. RUGGLES: If you guys wouldn't mind sticking around for
us to congratulate you. May I have a motion to adjourn?
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.)
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February 21, 2018
ADJOURN- There being no further business, at 1:52 p.m., Mr. Richards moved to adjourn
MENT: the meeting. Seconded by Ms. O'Hara and carried by the following
voice vote:
Ayes: Committee Members, David, Eoff, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, and Chair Ruggles — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
CHR. RUGGLES: We are adjourned. Thank you.
Approved:
11�4
Ms.J nnifer Ruggles, Chair
Pub is Safety and Mass Transit Committee
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(Date)
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