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KEKAULIKE TOMICH <br />Chairperson <br />DR. WAYNE FRANK <br />Vice Chan. <br />DATE: <br />TIME: <br />PLACE: <br />KOOHAN PAIK MANDER (1) <br />KAI'ENA BISHAW 11 (2) <br />SHELLIE BEE ALLEN NAUNGAYAN (3) <br />VACANT (5) <br />RICK WARSHAUER (6) <br />VACANT (7) <br />SUSAN WELLS FISCHER (9) <br />County of Hawai`i <br />PUBLIC ACCESS, OPEN SPACE AND NATU " • L RESOURCES <br />PRESERVATION COMMISSION <br />County Bldg • 25 Aupuni Street • Suite No. 1101 • Hilo, Hawaii 96720-4245 <br />Phone (808) 961-8069 • Fax (808) 961-8248 <br />MEETING NOTICE <br />Regular Session <br />Monday, November 4, 2019 <br />10:00 a.m. <br />CD <br />West Hawaii' Civic Center, Building G Conference Room, 74-5044 <br />Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740. <br />AGENDA <br />1. CALL TO ORDER: <br />11. STATEMENT(S) FROM THE PUBLIC: <br />(Please turn off your cell phones or set them to silent mode.) <br />III. WRITTEN COMMUNICATION (Comm.): [none] <br />IV. APPROVAL OF MINUTES: Minutes of September 9, 2019, Regular session <br />V. DEPARTMENT OF FINANCE REPORT: <br />Property Manager Hamana Ventura will answer any questions from the commis- <br />sioners regarding the items of financial matters and other concerns. <br />VI. CHAIRPERSON'S REPORT: <br />Chairperson Kekaulike Tomich to provide comments and/or information relating <br />to matters of concern to the Commission. <br />VII. UNFINISHED BUSINESS: [none] <br />VIII. NEW BUSINESS: <br />1. 2019 Annual Report to the Mayor [Review and Approve] <br />2. 2020 PONC Meeting Calendar [Review dates and Approve] <br />3. Election of New Officers: Chairperson and Vice Chair <br />4. Commission may go into executive session to seek advice from counsel re- <br />garding questions and issues pertaining to the board's powers, duties, privi- <br />leges, immunities, and liabilities. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />Page 1 of 3 <br />