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HomeMy WebLinkAboutMIN PSMTC 2018/05/21 2016-2018Committee on Public Safety and Mass Transit 12th Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii May 21, 2018 CALL TO The regular meeting of the Committee on Public Safety and Mass Transit ORDER: was called to order at 9:20 a.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 (came in later) Ms. Maile Medeiros David, Member Mr. Dru Mamo Kanuha, Member 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 FROM THE PUBLIC ON AGENDA ITEMS: COMMUNI- 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. 928: NOMINATION OF ALLEN SALAVEA TO THE LIQUOR COMMISSION From Managing Director Wilfred M. Okabe, dated May 2, 2018, submitting for the Council's review and confirmation the above nomination. PSMTC-12 May 21, 2018 Vote on Comm. 928: Mr. Richards moved to recommend confirmation of the (Approved) appointment of Mr. Allen Salavea to the Liquor Commission. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Lee Loy, Kanuha, O'Hara, Poindexter, Richards, and Chair Ruggles — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. Chair Ruggles informed Mr. Salavea that he does not need to appear at the Council meeting on June 5, 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 9:30 a.m., Ms. Poindexter moved to MENT: adjourn the meeting. Seconded by Mr. Kanuha and carried by the following voice vote: Ayes: _Committee Members Chung, David, Eoff, Lee Loy, Kanuha, O'Hara, Poindexter, Richards, and Chair Ruggles — 9. Noes: None. Absent: None. Excused: None. Page 2 PSMTC-12 CHR. RUGGLES: We are adjourned. Thank you. Approved: s. ennifer Ruggles, Chair Pu lic Safety and Mass Transit Committee JR/na Z\ -t _j (Date) May 21, 2018 Page 3