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HomeMy WebLinkAboutMIN PSMTC 2018/04/24 2016-2018Committee on Public Safety and Mass Transit 10" Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii April 24, 2018 CALL TO The regular meeting of the Committee on Public Safety and Mass Transit ORDER: was called to order at 9:07 a.m., in the Council Chambers, Kailua-Kona, by Ms. Jennifer Ruggles, Chair. ROLL CALL: Present: Ms. Jennifer Ruggles, Chair (via videconference from Hilo) Ms. Karen Eoff, Vice Chair Mr. Aaron S. Y. Chung, Member (came in later) Ms. Maile Medeiros David, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member (via videoconference from Hilo) Ms. Eileen O'Hara, Member (video conference from Hilo, came in later) 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. 886: NOMINATION OF DWAYNE T. MUKAI TO THE LIQUOR CONTROL ADJUDICATION BOARD From Mayor Harry Kim, dated April 6, 2018, submitting for the Council's review and confirmation the above nomination. PSMTC-10 April 24, 2018 Vote on Comm. 886: Ms. Lee Loy recommended confirmation of the appointment (Approved of Mr. Dwayne T. Mukai to the Liquor Control Adjudication Board. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, and Richards, and Chair Ruggles — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. Chair Ruggles informed Mr. Mukai that he does not need to appear at the Council meeting on May 9, 2018, for confirmation of his appointment. 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.) CHR. RUGGLES: May I have a motion to adjourn? ADJOURN- There being no further business, at 9:15 a.m., Ms. Lee Loy moved to adjourn MENT: the meeting. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, and Richards, and Chair Ruggles — 9. Noes: None. Absent: None. Excused: None. Page 2 PSMTC-10 CHR. RUGGLES: We are adjourned. Thank you. Approved: ,4AJ MtnJifer Ruggles, Chair Pu'c Safety and Mass Transit Committee JR/na (Date) April 24, 2018 Page 3