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HomeMy WebLinkAbout2008-02-14 Veteran Advisory Committee AgendaVETERANS ADVISORY COMMITTEE February 14, 2008, Thursday HILO - AUPUNI CENTER - OFFICE OF THE PROSECUTING ATTORNEY 655 Kilauea Avenue VIDEO CONFERENCE — WEST HAWAII MAYOR'S OFFICE - CONFERENCE ROOM 3:00 p.m. PROPOSED AGENDA 1) CALL TO ORDER (Check for Quorum — 9 Members Needed) 2) ATTENDANCE A) East Hawaii - County Councilroom 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 (Approval of Minutes of November 15, 2007 Meeting) (January 17, 2008 Meeting Cancelled - No Quorum) 5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD Hawaii Island - East Hawaii Representative — Mr. Herring Kalua (Maintenance Budget for all Cemeteries- Request for Increase - VAC - Comm. 08 -01) Hawaii Island - West Hawaii Representative - Mr. Herb Lum (WH Veterans Cemetery Expansion Project Update) 6) UNFINISHED BUSINESS a) Veterans Cemetery III -West Hawaii Report on Status of Reforestation Project (Richard Stevens or Antonio Gaspar) b) Columbariums - Cemeteries I and II - East Hawaii East Hawaii Committee Members - Report on Results of Recommendation on Columbariums - From Their Organizations (Director Patricia Engelhard) 7) NEW BUSINESS a) West Hawaii Veterans' Cemetery Development and Expansion Association VAC - Comm. 08 -02 - Email dated January 8, 2008 Commitment from President John Grogan of the West Hawaii Veterans' Cemetery Development and Expansion Association to maintain the 62 acre perimeter fence for a ten year period (Director Patricia Engelhard) 8) EX- OFFICIO MEMBERS 9) ANNOUNCEMENTS Veterans Advisory Committee - Agenda February 14, 2008 Page 2 10) NEXT MEETING - March 20, 2008 (Hilo Location - Office of the Prosecuting Attorney) (Kona Location - West Hawaii Mayor's Office - Videoconference) 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. NOTICE TO LOBBYISTS If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist. {Article 15, Section 2- 91.3(b), Hawaii County Code} A lobbyist means "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six -month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2- 91.3(a)(6), Hawaii County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 333 Kilauea Avenue, Hilo, Hawaii 96720.