HomeMy WebLinkAboutMIN PWMTC 2019/05/20 2018-2020Committee on Public Works and Mass Transit
Stn Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
May 20, 2019
CALL TO
The regular meeting of the Committee on Public Works and Mass Transit
ORDER:
was called to order at 1:30 p.m., in the Council Chambers, Hilo, by
Ms.
Susan L. K. Lee Loy, Chair.
ROLL CALL:
Present:
Ms.
Susan L. K. Lee Loy, Chair
Mr.
Matt Kaneali`i-Kleinfelder, Vice Chair
Ms.
Karen Eoff, Member, Member
Mr.
Aaron S. Y. Chung, Member
Ms.
Maile Medeiros David, Member
Ms.
Ashley L. Kierkiewicz, Member
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, 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: (There were none.)
CHR. LEE LOY: Seeing that, I'm going to close public testimony.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
(There were none.)
CHR. LEE LOY: Mr. Clerk, Resolution 163-19.
ORDER OF The Chair directed the Committee to proceed to the next order of business,
RESOLUTIONS: Order of Resolutions.
PWMTC-8
May 20, 2019
Res. 163-19: ACCEPTS THE DEDICATION OF ONOMEA STREET EXTENSION,
IDENTIFIED AS TAX MAP KEY: 2-8-026:036, ROAD A, IDENTIFIED AS
TAX MAP KEY: 2-8-026:033, AND EASEMENT 21B, IDENTIFIED AS TAX
MAP KEYS: 2-8-026:017 (POR.), 2-8-026:021 (POR.), AND 2-8-026:022 (POR.),
ALL SITUATED AT PEPE`EKEO, DISTRICT OF SOUTH HILO, ISLAND AND
COUNTY OF HAWAII, STATE OF HAWAII, FROM HAWAII ISLAND
COMMUNITY DEVELOPMENT CORPORATION, A HAWAII NON-PROFIT
CORPORATION
The landholder seeks to dedicate the roadways and easement for public roadway
and drainage purposes.
Reference: Comm. 270
Intr. by: Ms. Lee Loy (B/R)
CHR. LEE LOY: Mr. Kaneali`i-Kleinfelder, please, a motion to forward
Resolution 163-19 to the Council with a positive recommendation.
Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to recommend adoption of
Res. 163-19. Seconded by Mr. Richards.
CHR. LEE LOY: Any discussion? Just for record-keeping purposes,
Resolution 163-19 has received letters from the Department of Public Works,
Department of Planning, Department of Environmental Management, and then
the Department Water Supply with no objections. Really, this is just a utility
easement for infrastructure.
Seeing no discussion, if we could take a vote. All those in favor to send
Resolution 163-19 to the Council with a positive recommendation, please say
aye.
Vote on Res. 163-19: The motion to recommend adoption of Res. 163-19 was
(Approved) carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Poindexter,
Richards, Villegas, and Chair Lee Loy — 9.
Noes: None.
Absent: None.
Excused: 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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PWMTC-8 May 20,2019
CHR. LEE LOY: Motion to adjourn?
ADJOURN- There being no further business, at 1:34 p.m., Mr. Kaneali`i-Kleinfelder moved to
MENT: adjourn the meeting. Seconded by Mr. Richards and carried by the following voice
vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Poindexter,
Richards, Villegas, and Chair Lee Loy—9.
Noes: None.
Absent: None.
Excused: None.
CHR. LEE LOY: Okay, meeting is adjourned. Thank you.
Approved:
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