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VETERANS ADVISORY COMMITTEE <br />October 21, 2010, Thursday <br />HILO - AUPUNI CENTER - OFFICE OF THE PROSECUTING ATTORNEY <br />655 Kilauea Avenue <br />VIDEO CONFERENCE — WEST HAWAII MAYOR'S OFFICE - CONFERENCE <br />ROOM <br />3:00 p.m. <br />PROPOSED AGENDA <br />1) CALL TO ORDER <br />(Check for Quorum — 9 Members Needed) <br />2) ATTENDANCE <br />A) East Hawaii - County Councilroom <br />B) West Hawaii Kona Mayor's Office — Conference Room <br />3) STATEMENTS FROM THE PUBLIC <br />RELATING TO VETERANS CEMETERIES I, II or III <br />(Both East Hawaii and West Hawaii) <br />4) APPROVAL OF MINUTES OF THE PREVIOUS MEETING <br />(Approval of Minutes of the August 19, 2010 Meeting) <br />5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD <br />Hawaii Island - East Hawaii Representative — Dr. Norman Stahl <br />(Veterans Cemetery I & II) <br />Hawaii Island - West Hawaii Representative - Mr. Herb Lum <br />(Veterans Cemetery III— West Hawaii) <br />6) REPORT OF THE DIRECTOR OF PARKS AND RECREATION <br />(Director Robert Fitzgerald) <br />7) UNFINISHED BUSINESS <br />a) Veterans Cemetery III-West Hawaii <br />Report on Status of Reforestation Project <br />(Chairperson Penny Fox - Report from Dr. Stevens) <br />b) Veterans Cemetery II — East Hawaii - Columbaria Units Design <br />Alternate Site Plan submitted by DAGS — spoke -type layout <br />Will inform members when final plan is approved <br />(Deputy Director Clayton Houma, Department of Parks and <br />Recreation) <br />