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HomeMy WebLinkAboutMIN EMC 2018/01/23 2016-2018Committee on Environmental Management Stn Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii January 23, 2018 CALL TO The regular meeting of the Committee on Environmental Management was ORDER: called to order at 1:12 p.m. in the Council Chambers, Kailua-Kona, by Ms. Eileen O'Hara, Chair. ROLL CALL: Present: Ms. Eileen O'Hara, Chair (via videoconference from Hilo) Mr. Herbert M. "Tim" Richards, III, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Ms. Karen Eoff, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member Ms. Valerie T. Poindexter, Member Ms. Jennifer Ruggles, Member STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS The Chair directed the Committee to proceed to the next order of business, Statements from the Public on Agenda Items. The following individuals registered to speak and came forward when called by the Chair: Jon Olson: Comm. 678, in support. Megan Lamson: Comm. 678, in support. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 678: REQUESTS A PRESENTATION BY RICK BENNETT, PH.D., ENVIRONMENTAL MANAGEMENT COMMISSION CHAIR, REGARDING THE COMMISSION'S POLICY PROPOSALS FOR WATER RESOURCE MANAGEMENT From Council member Karen Eoff, dated December 28, 2017 Motion to Close File: Ms. Eoff moved to close file on Comm. 678. Seconded by Ms. Poindexter. EMC -8 Motion to Postpone: Vote on Motion to Postpone: (Approved) January 23, 2018 CHR. O'HARA: Ms. Eoff MS. EOFF: Thank you. I'm going to ask that we postpone this item until the next Kona meeting on February 20, 2018. Ms. Eoff moved to postpone Comm. 678 to February 20, 2018. Seconded by Ms. Poindexter. MS. EOFF: And the reason being I feel that it is an important topic and I don't think any of us want to be rushed through the presentation or our questions and we're about two hours behind, right now. So thank you for your understanding. Sorry about the CHR. O'HARA: Alright. Mr. Kanuha. MR. KANUHA: Yeah, I ditto what Ms. Eoff said, support the postponement because this could be a lengthy conversation and I would really like to discuss it a lot. So CHR. O'HARA: Okay, sounds good. I think it is an important conversation that we need to have here. Anybody else have any comments on this motion to postpone? Seeing none. Could we please take a vote? All those in favor of postponing, please say "aye." The motion to postpone Comm. 678 to February 20, 2018, was carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Chair O'Hara — 9. Noes: None. Absent: None. Excused: None. Page 2 EMC-8 January 23, 2018 ADJOURN- There being no further business, at 1:16 p.m., Ms. Poindexter moved to MENT: adjourn the meeting. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Chair O'Hara—9. Noes: None. Absent: None. Excused: None. CHR. O'HARA: Okay, meeting adjourned. Approved: q14& eg24- 2 - -1 Ms. Eileen O'Hara, Chair (Date) Environmental Management Committee EO/vc Page 3