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HomeMy WebLinkAbout2013-10-17 Veterans Advisory Committee Agenda VETERANS ADVISORY COMMITTEE October 17, 2013, Thursday HILO – COUNTY BUILDING – PUNA CONFERENCE ROOM 25 AUPUNI STREET, ROOM #1501 VIDEO CONFERENCE – KONA - WEST HAWAII CIVIC CENTER 74-5044 ANE KEOHOKALOLE HIGHWAY, BLDG B, 2ND FLOOR (OHCD & ELECTIONS OFFICE) 3:00 p.m. PROPOSED AGENDA 1) CALL TO ORDER (Check for Quorum – 9 Members Needed) 2) ATTENDANCE A) East Hawaii – County Building – Puna Conference Room B) West Hawai‘i Civic Center – OHCD & Elections Conference Room 3) STATEMENTS FROM THE PUBLIC RELATING TO VETERANS CEMETERIES I, II or III (Both East Hawaii and West Hawai‘i) 4) APPROVAL OF MINUTES OF THE PREVIOUS MEETING (Approval of Minutes of the August 15, 2013) 5) REPORT ON CEMETERIES - STATE VETERANS ADVISORY BOARD Hawaii Island - East Hawaii Representative – VACANT (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 Clayton Honma or Deputy Director Robert Fitzgerald) a)Veterans Cemetery III – West Hawai‘i 1)Water Discussion Regarding Kona Water Service Company - Provision of Water Service to the West Hawai`i Veterans Cemetery III and Usage 2)Portable Restroom Placement on Queen Ka‘ahumanu Highway 3)Restroom – ADA Fixture Concerns 4)Vehicle Stops 5)Top Entrance Automatic Gate - Sensor 6)Cemetery Lawn – Management Plan b)Veterans Cemetery I 1)Memorial Board Report 7) UNFINISHED BUSINESS a)Report on Status of Reforestation Project (Written Report from Dr. Richard Stevens) Veterans Advisory Committee – Agenda October 17, 2013 Page 2 8) NEW BUSINESS PRESENTATIONS a)MILITARY ORDER OF THE PURPLE HEART Request to Place a Monument in Veterans Cemetery II (Presentation by Dale E. Wilson, Ph.D., Major, U.S. Army (Ret.) Commander) b)POW/MIA PLAQUE AND MEMORIAL GARDEN Request to Create a Memorial Garden and Place a Plaque at Veterans Cemetery III – West Hawai`i (Presentation by Veterans Advisory Committee Chairperson David Carlson, He also serves as President of the West Hawai`i Veterans Cemetery Association and Commander of American Legion Post 20) 9) EX-OFFICIO MEMBERS 10) ANNOUNCEMENTS 11) NEXT MEETING – 2014 SCHEDULE WILL BE SENT TO MEMBERS 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 Hawai‘i County Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawai‘i 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), Hawai‘i County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk-Council, 333 Kilauea Avenue, Hilo, Hawai‘i 96720.