HomeMy WebLinkAboutMIN PSMTC 2018/05/08 2016-2018Committee on Public Safety and Mass Transit
IIt' Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
May 8, 2018
CALL TO The regular meeting of the Committee on Public Safety and Mass Transit
ORDER: was called to order at 10:04 a.m., in the Council Chambers, Kailua-Kona, by
Ms. Jennifer Ruggles, Chair.
ROLL CALL:
Present: Ms. Jennifer Ruggles, Chair
Ms. Karen Eoff, Vice Chair
Mr. Aaron S. Y. Chung, Member (via videoconference from Hilo)
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
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. 904: NOMINATION OF JAMES WILLIAM WEATHERFORD TO THE
TRANSPORTATION COMMISSION
From Mayor Harry Kim, dated April 20, 2018, submitting for the Council's
review and confirmation the above nomination.
PSMTC- I I
Vote on Comm. 904: Ms. O'Hara moved to recommend confirmation of
(Approved) Mr. James William Weatherford to the Transportation
Commission. Seconded by Ms. Poindexter and carried by
the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kanuha, O'Hara, Poindexter, and
Chair Ruggles — 7.
Noes: None.
Absent: Committee Members Lee Loy and Richards — 2.
Excused: None.
May 8, 2018
Committee Members spoke in favor of the appointment. Chair Ruggles
informed Mr. Weatherford that he does not need to appear at the Council
meeting on May 21, 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 10:13 a.m., Ms. O'Hara moved to adjourn
MENT: the meeting. Seconded by Ms. Eoff and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kanuha, O'Hara, Poindexter, and
Chair Ruggles — 7.
Noes: None.
Absent: Committee Members Lee Loy and Richards — 2.
Excused: None.
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CHR. RUGGLES: We are adjourned. Thank you.
Approved:
AAf /
Ms. Jennif r uggles, Chair
Public Safe and Mass Transit Committee
JR/na
(Dade)
May 8, 2018
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