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HomeMy WebLinkAbout2005-01-20 Veteran Advisory Committee AgendaVETERANS ADVISORY COMMITTEE January 20, 2005, Thursday COUNTY COUNCIL ROOM VIDEO CONFERENCE — WEST HAWAII MAYOR'S OFFICE 3:00 p.m. PROPOSED AGENDA 1) CALL TO ORDER (Check for Quorum — 9 Members Needed) 2) ATTENDANCE A) Council Room B) West Hawaii Kona Mayor's Office — Conference Room 3) STATEMENTS FROM THE PUBLIC RELATING TO VETERANS CEMETERIES I, II or III (Both East Hawaii and West Hawaii) 4) APPROVAL OF MINUTES OF THE PREVIOUS MEETING (Minutes of November 18, 2004) 5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD Hawaii Island Representative - Mr. Delbert Nishimoto 6) UNFINISHED BUSINESS a) Veterans Cemetery II — Expansion Project Update (Director Patricia Engelhard) b) Veterans Cemetery III -West Hawaii Report on Status of Reforestation Project (Richard Highley — Committee's Designated Liaison) C) Veterans Day Parade (Dale Wilson) (Committee Members to Report on Organization's Insurance Policy) 7) NEW BUSINESS a) ELECTIONS 1) Election of Chairperson 2) Election of Vice - Chairperson 8) EX- OFFICIO MEMBERS 9) ANNOUNCEMENTS 10) NEXT MEETING — February 17, 2005, Thursday, 3:00 pm 11) ADJOURNMENT The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961 -8311 at least five (5) days prior to meeting date.