HomeMy WebLinkAboutMIN PC 2018/08/07 (2016-2018)Committee on Planning
30th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
August 7, 2018
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 9:04 a.m., in the Council Chambers, Hilo, by Ms. Karen Eoff, Chair.
ROLL CALL:
Present: Ms.
Karen Eoff, Chair
Ms.
Eileen O'Hara, Vice Chair
Mr.
Aaron S. Y. Chung, Member
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Susan L. K. Lee Loy, Member
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, 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.)
CHR. EOFF: Okay, if there are no statements from the public, I would like to ask
the Clerk to read in Communication 1000.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 1000: NOMINATION OF SPRINGER KAYE TO THE BOARD OF APPEALS
From Mayor Harry Kim, dated July 19, 2018, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: September 2, 2018 (Section 13-4(1),
Hawaii County Charter)
PC -30
August 7, 2018
Vote on Comm. 1000: Ms. Poindexter moved to recommend confirmation of the
(Approved) appointment of Ms. Springer Kaye to the Board of Appeals.
Seconded by Ms. O'Hara and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards,
Ruggles, and Chair Eoff — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. EOFF: Your final commission will be at our next Council meeting but you
don't need to appear. Council Members, I need 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, Bills
ORDINANCES: for Ordinances.
(There were none.)
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PC -30 August 7, 2018
ADJOURN- There being no further business, at 9:11 a.m., Mr. Kanuha moved to adjourn
MENT: the meeting. Seconded by Ms. Poindexter and carried by the following voice
vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, Ruggles,
and Chair Eoff — 9.
Noes: None.
Absent: None.
Excused: None.
CHR. KANUHA: Okay, this meeting is adjourned.
Approved:
Ms. Karen Eoff, Chair V (Date)
Planning Committee
KE/j m
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