HomeMy WebLinkAboutMIN PC 2019/05/07 2018-2020Committee on Planning
9th Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawai i
May 7, 2019
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 9:02 a.m., in the Council Chambers, Kailua-Kona, by Ms. Ashley Kierkiewicz,
Chair.
ROLL CALL:
Present: Ms. Ashley Kierkiewicz, Chair
Ms. Susan L. K. Lee Loy, Vice Chair
Mr. Aaron S. Y. Chung, Member
Mr. Matt Kaneali`i-Kleinfelder, Member
Ms. Maile Medeiros David, Member
Ms. Karen Eoff, Member
Mr. Herbert M. "Tim" Richards, III, Member
Ms. Valerie T. Poindexter, Member
Ms. Rebecca Villegas, 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: The Chair called Dwight J. Vicente, who registered to comment on
Communication 261, and came forward when called.
CHR KIERKIEWICZ: Seeing other testifiers, I will be close public testimony at
this time and moving on to business of the day.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
CHR KIERKIEWICZ: Mr. Clerk, if you could please read in
Communication 261?
Comm. 261: NOMINATION OF ZENDO KERN TO THE WATER BOARD
From Mayor Harry Kim, dated April 18, 2019, submitting for the Council's
review and confirmation of the above nomination.
Requires Council
Confirmation by: June 1, 2019 (Section 13-4(1),
Hawaii County Charter)
PC -9 May 7, 2019
CHR KIERKIEWICZ. The Planning Committee is adjourned at 9.13 a.m.
Thank you.
Approve �7
� 14 ISI
Ms. As y L. Kierkiewicz, Chair (Date)
Planning Committee
AK/na
Page 3
PC -9
May 7, 2019
Vote on Comm. 261: Mr. Richards moved to recommend confirmation of the
(Approved) appointment of Mr. Zendo Kern to the Water Board.
Seconded by Ms. Eoff and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Richards, Villegas, and Chair Kierkiewicz — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment. Chair Kierkiewicz
informed Mr. Kern that he does not need to appear at the Council meeting for
final confirmation of his appointment.
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,
ORDINANCES: Bills for Ordinances.
(There were none.)
CHR KIERKIEWICZ: Motion to adjourn?
ADJOURN- There being no further business, at 9:12 a.m., Mr. Richards moved to adjourn the
MENT: meeting. Seconded by Ms. David and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Richards, Villegas, and Chair Kierkiewicz — 9.
Noes: None.
Absent: None.
Excused: None.
Page 2
PC -9
Approved:
May 7, 2019
CHR KIERKIEWICZ: The Planning Committee is adjourned at 9:13 a.m.
Thank you.
Ms. Ashley L. Kierkiewicz, Chair
Planning Committee
AK/na
(Date)
Page 3