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Harry Kim <br />Mayor <br />County of Hawaii <br />OFFICE OF AGING <br />Mayor's Committee on People with Disabilities <br />Minutes <br />April 11, 2018 <br />C. Kimo Alameda, Ph.D. <br />Executive on Aging <br />Aging and Disability Resource Center, 1055 Kino`ole Street, Suite 101, Hilo, Hawaii 96720-3872 <br />Phone (808) 961-8600 • Fax (808) 961-8603 • Email: hcoa@hawaiiantel.net <br />West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii 96740 <br />Phone (808) 323-4390 • Fax (808) 323-4398 <br />Call to Order: (Chair) Susan Shirachi called the meeting to start at 12:00 pm. <br />Members Present: (Chair) Susan Shirachi, , Laura Tabosa, Sabine (Sam) Nagasawa, and Pamela <br />Punihaole, Norita DeLima, Linda Gonzales <br />Members Excused: (Vice Chair) Joshua Pratt <br />Members Absent: None <br />Guests Present: Chris Cholas, Alisa Mitchener, Julie Rawlins <br />County Staff Present: Malia Hall, Deputy Corporation Council <br />Topic/Agenda <br />Discussion <br />Action <br />Item <br />Review/Approve <br />Members reviewed the March 14, 2018 meeting <br />Committee Member Tabosa <br />Minutes <br />minutes. <br />made a motion to approve the <br />minutes; Committee Member <br />DeLima seconded. Motion to <br />approve minutes carried <br />unanimously. <br />Budget Report <br />The budget report was submitted by Dr. Kimo <br />Committee member Tabosa <br />Alameda and read by Chair Shirachi. (See <br />made a motion for to approve the <br />attachment) <br />budget report. Committee <br />Member Nagasawa seconded the <br />motion. <br />Public <br />Chair Shirachi informed the Committee that all <br />Testimony on <br />testimony shall be relevant to the meeting <br />Agenda Items <br />agenda's specific items. At the discretion of the <br />Chair, public testimony my also be taken when <br />each agenda items is discussed. <br />Tage 1 of 2 Hawai 'i County is an equal opportunity provider and employer. <br />An Area Agency on Aging <br />