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HomeMy WebLinkAbout2011-02-17 Veteran Advisory Committee AgendaVETERANS ADVISORY COMMITTEE February 17, 2011, 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 INTRODUCTION OF NEW MEMBERS Brian Jordan (Representing Camp Tawara Detachment #1255) Joseph Nimori (Representing the Korean War Veterans) A) East Hawaii — Hilo Prosecutor's Office B) West Hawaii NEW 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 the November 18, 2010 Meeting) 5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD Hawaii Island - East Hawaii Representative — Mr. Keith Ribbentrop (Veterans Cemetery I & II) Hawaii Island - West Hawaii Representative - Mr. Herb Lum (Veterans Cemetery III — West Hawaii) 6) REPORT OF THE DIRECTOR OF PARKS AND RECREATION (Director Robert Fitzgerald) 7) UNFINISHED BUSINESS a) Veterans Cemetery III -West Hawaii Report on Status of Reforestation Project (Chairperson Penny Fox - Report from Dr. Stevens) b) Veterans Cemetery III — West Hawaii - Water Payment Update on Possible Water Charges for Veterans Cemetery III - Hawaii Water Service Company (HWSC) (Director Robert Fitzgerald, Department of Parks and Recreation) Veterans Advisory Committee — Agenda February 17, 2011 Page 2 8) NEW BUSINESS a) Veterans Cemetery III — Burials — Use of Rollaway Canopy Tent (Director Robert Fitzgerald, Department of Parks and Recreation) b) Meetings Change in Meeting Schedule for 2011 (Chairperson Penny Fox) 9) EX- OFFICIO MEMBERS 10) ANNOUNCEMENTS 11) NEXT MEETING — MARCH 17 2011 Meeting will be held in Hilo — Prosecutor's Office Videoconferenced in Kona — New Kona Mayor's Office West Hawaii Civic Center - 74 -5044 Keohokalole Hwy 12) 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.