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<br /> <br /> <br /> <br />REGULAR SESSION MINUTES <br />JANUARY 13, 2017 <br />PUNA CONFERENCE ROOM <br /> <br /> <br /> <br />CALL TO ORDER <br />Chair De Luz called the meeting to order at 9:02 a.m. <br /> <br />ROLL CALL <br />Present: David De Luz, Jr., Chair <br /> Robert Becker, Vice Chair <br /> Denise Laitinen, Member <br /> Kimo Lee, Member <br /> Scott Susman, Member <br /> Mapuana Waipa, Member <br /> Ralph Yawata, Member <br /> <br />Absent: Marcella St. Ambrogio, Member <br /> Donna Payesko, Member <br /> <br />A quorum was present. <br /> <br />Also Present: Darren Rosario, Fire Chief <br /> Renwick Victorino, Deputy Fire Chief <br /> Melanio Lorenzo, Accountant <br /> Molly Stebbins, Corporation Counsel <br /> Josie Pelayo, Secretary <br /> <br /> <br />APPROVAL OF AGENDA <br />Commissioner Waipa motioned to approve the agenda. Commissioner Susman <br />seconded, and it carried unanimously. <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (None) <br /> <br />APPROVAL OF MINUTES <br /> November 9, 2016, regular session: Commissioner Susman motioned to approve the <br />minutes. Commissioner Yawata seconded, and it carried unanimously. <br /> <br /> November 9, 2016, executive session: Commissioner Yawata motioned to approve the <br />minutes. Commissioner Laitinen seconded, and it carried unanimously. <br /> <br />Commissioner Lee arrived at 9:07 a.m. <br /> <br />DISCUSSION ON WRITTEN REPORT <br />Chief Rosario highlighted items from his written report. <br /> <br /> <br />