HomeMy WebLinkAboutMIN PC 2018/09/18 (2016-2018)Committee on Planning
32nd Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
September 18, 2018
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 1:25 p.m., in the Council Chambers, Kailua-Kona, by Ms. Karen Eoff, Chair.
ROLL CALL:
Present: Ms. Karen Eoff, Chair
Ms. Eileen O'Hara, Vice Chair (via videoconference from Hilo; came in later)
Mr. Aaron S. Y. Chung, Member
Ms. Maile Medeiros David, Member
Mr. Dru Mamo Kanuha, Member
Ms. Susan L. K. Lee Loy, Member (via videoconference from Hilo)
Ms. Valerie T. Poindexter, Member
Absent & Excused: 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: Mr. Clerk, can you read in Communication 1057?
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 1057: NOMINATION OF CHRIS CACKLEY TO THE NORTH KOHALA
COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated August 29, 2018, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: October 13, 2018 (Section 13-4(1),
Hawaii County Charter)
PC -32
September 18, 2018
Vote on Comm. 1057: Mr. Kanuha moved to recommend confirmation of the
(Approved) appointment of Mr. Chris Cackley to the North Kohala
Community Development Plan Action Committee.
Seconded by Ms. David and carried by the following voice
vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, and
Chair Eoff — 7.
Noes: None.
Absent: Committee Members Richards and Ruggles — 2.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. EOFF: May I have a motion to adjourn?
ORDER OF The Chair directed the Committee to proceed to the next order of business, Order
RESOLUTIONS: 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.)
ADJOURN- There being no further business, at 1:32 p.m., Ms. Poindexter moved to adjourn
MENT: the meeting. Seconded by Ms. David and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha, Lee Loy,
O'Hara, Poindexter, and Chair Eoff— 7.
Noes: None.
Absent: Committee Members Richards and Ruggles — 2.
Excused: None.
CHR. EOFF: This meeting's adjourned.
Approved:
Ms. Karen Eoff, Chair
Planning Committee
KE/j m
01'2411?
(Date)
Page 2