HomeMy WebLinkAboutMIN GREDC 2018/03/27 (2016-2018)Committee on Governmental Relations
and Economic Development
15th Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
March 27, 2018
CALL TO The regular meeting of the Committee on Governmental Relations and Economic
ORDER: Development was called to order at 2:04 p.m., in the Council Chambers,
Kailua-Kona, by Mr. Dru Mamo Kanuha, Chair.
ROLL CALL:
Present: Mr.
Dru Mamo Kanuha, Chair
Ms.
Jennifer Ruggles, Member
Mr.
Aaron Chung, Member
Ms.
Maile Medeiros David, Member
Ms.
Karen Eoff, Vice Chair
Ms.
Susan L. K. Lee Loy, Member
Ms.
Eileen O'Hara, Member
Ms. Valerie T. Poindexter, Member
Mr. Herbert M. "Tim" Richards, III, 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.)
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 46.8: HAWAII STATE ASSOCIATION OF COUNTIES' JANUARY 16, 2018,
EXECUTIVE COMMITTEE MEETING MINUTES
From Council Member Dru Mamo Kanuha, dated February 28, 2018.
Motion to File: Mr. Richards moved to file Comm. 46.8. Seconded by
Ms. Lee Loy
CHR KANUHA: Discussion, Committee Members. Okay, just briefly, this was
the HSAC (Hawai`i State Associations of Counties) meeting that we had prior to
the meeting that took place at the State Legislature where we introduced our
HSAC package to both the Senate and the House. It was a, just a kind of pre -
meeting to how we're going to submit our HSAC package to the State
GREDC-15 March 27, 2018
Legislature. Nothing extravagant went on, but it was basically a preparation
meeting for that bigger meeting that we had later on in the day. So, if there's any
questions about this communication, please let me know. If not, all in favor of
filing Communication 46.8 say "aye."
Vote on Comm. 46.8: The motion to file Comm. 46.8, was carried by the
Filed following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Lee Loy, O'Hara, Poindexter, Richards,
Ruggles, and Chair Kanuha — 9.
Noes: None.
Absent: None.
Excused: None.
CHR KANUHA: Motion passes. Seeing no other items on the agenda, 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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MENT:
Approved:
March 27, 2018
There being no further business, at 2:07 p.m., Ms. Poindexter moved to adjourn
the meeting. Seconded by Ms. David and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Lee Loy, O'Hara, Poindexter, Richards,
Ruggles, and Chair Kanuha — 9.
Noes: None.
Absent: None.
Excused: None.
CHR. KANUHA: We are adjourned.
Mr. Dru Mamo Kanuha, Chair
Governmental Relations and Economic Development Committee
DMK/j m
(Date)
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