HomeMy WebLinkAboutMIN GREDC 2018/10/16 (2016-2018)Committee on Governmental Relations
and Economic Development
22nd Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
October 16, 2018
CALL TO
The regular meeting of the Committee on Governmental Relations and Economic
ORDER:
Development was called to order at 2:07 p.m., in the Council Chambers,
Kailua-Kona, by Mr. Dru Mamo Kanuha, Chair.
ROLL CALL:
Present:
Mr. Dru Mamo Kanuha, Chair
Mr. Aaron Chung, Member (via videoconference from Hilo)
Ms. Maile Medeiros David, Member
Ms. Karen Eoff, 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
Absent & Excused: Ms. Jennifer Ruggles, Vice Chair
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. 46.10: HAWAII STATE ASSOCIATION OF COUNTIES' MAY 7, JUNE 21,
AND JULY 12, 2018, EXECUTIVE COMMITTEE MEETING MINUTES
From Council Member Dru Mamo Kanuha, dated September 19, 2018.
Motion to Close File: Mr. Richards moved to close file on Comm. 46.10.
Seconded by Ms. David.
CHR KANUHA: Discussion members on the minutes? Again, this is for the
Counties' May 7, June 21, and July 12, 2018 Executive Committee meetings.
There is the communication with all the minutes attached if you have any
questions.
GREDC-22 October 16,2018
Okay, seeing no discussion, there is a motion on the floor, all in favor of filing
Communication 46.10 say "aye."
Vote on Comm. 46.10: The motion to file Comm. 46.10 was carried by the following
(Filed) voice vote:
Ayes: Committee Members Chung, David, Eoff,
Lee Loy, O'Hara, Poindexter, Richards, and
Chair Kanuha— 8.
Noes: None.
Absent: Committee Member Ruggles— 1.
Excused: None.
ADJOURN- There being no further business, at 2:10 p.m., Ms. Lee Loy moved to adjourn the
MENT: meeting. Seconded by Ms. Poindexter and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Lee Loy, O'Hara, Poindexter, Richards, and
Chair Kanuha— 8.
Noes: None.
Absent: Committee Member Ruggles— 1.
Excused: None.
CHR. KANUHA: We are adjourned.
A roved:
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Mr. Dru Ma o Kanuha, Chair (Date)
Governmental Relations and Economic
Development Committee
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