HomeMy WebLinkAboutMIN AWESC 2018/05/21 (2016-2018)Committee on Agriculture, Water
and Energy Sustainability
11th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
May 21, 2018
CALL TO
The regular meeting of the Committee on Agriculture, Water and Energy
ORDER:
Sustainability
was called to order at 9:05 a.m., in the Council Chambers,
Hilo, by Mr. Herbert M. "Tim" Richards, III, Chair.
ROLL CALL:
Present:
Mr.
Herbert M. "Tim" Richards, III, Chair
Ms.
Eileen O'Hara, 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 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. 930: NOMINATION OF KEAN T. UMEDA TO THE GAME MANAGEMENT
ADVISORY COMMISSION
From Managing Director Wilfred M. Okabe, dated May 3, 2018, submitting for
the Council's review and confirmation the above nomination.
Requires Council
Confirmation by: June 16, 2018 (Section 13-4(1),
Hawaii County Charter)
AWESC-11
2018
May 21,
Vote on Comm. 930: Mr. Kanuha moved to recommend confirmation of
(Approved) the appointment of Mr. Kean T. Umeda to the
Game Management Advisory Commission. Seconded
by Ms. Eoff and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kanuha, Lee Loy, O'Hara, Poindexter, Ruggles,
and Chair Richards — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment. Chair Richards informed
Mr. Umeda 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. RICHARDS: We're at the end of our agenda.
ADJOURN- There being no further business at 9:18 a.m., Mr. Kanuha moved to adjourn the
MENT: meeting. Seconded by Ms. Lee Loy and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kanuha, Lee Loy, O'Hara, Poindexter, Ruggles,
and Chair Richards — 9.
Noes: None.
Absent: None.
Excused: None.
Page
2
AWESC-I1
CHR. RICHARDS. We stand adjourned.
Approved:
�I36I14
Mr. Herbert M. "Tim" Rich ds, II, Chair IDatel
Agriculture, Water, and Ener v Sustainability Committee
HR/na
Mav 2 t, 2018
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