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Harry Kim <br />Mayor <br />DATE: <br />TIME <br />County of Hawaii <br />POLICE COMMISSION <br />The Hilo Lagoon Centre <br />101 Aupuni Street, Suite 313 • Hilo, Hawaii 96720 <br />Phone: (808) 961 -8412 • Fax: (808) 961 -8563 <br />SPECIAL MEETING NOTICE <br />THURSDAY, DECEMBER 20, 2007 <br />6:00 P.M. <br />PLACE: HILO POLICE STATION CONFERENCE ROOM <br />HAWAII PUBLIC SAFETY BUILDING, 349 KAPIOLANI STREET <br />AGENDA <br />INVOCATION <br />CALL TO ORDER <br />Rni i C01 i <br />APPROVAL OF AGENDA <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />DISCUSSION ON SELECTION OF CHAIR AND VICE CHAIR FOR 2008 <br />Pudding Lassiter, Chair <br />Melvin S. Morimoto, Vice Chair <br />Louis Kaoiwi, Member <br />Karolyn P. Lundkvist, Member <br />Betsy Mitchell, Member <br />Kaloa R. N. Robinson, Member <br />Anita Politano Steckel, Member <br />Michael B. Sumja, Member <br />Thomas P. Whittemore, Member <br />CORRESPONDENCE 07 -25, POLICE DEPARTMENT'S YEAR -END ACCOMPLISHMENTS FOR <br />CALENDAR YEAR 2007 <br />ANNUAL PERFORMANCE EVALUATION OF POLICE CHIEF LAWRENCE MAHUNA <br />EXECUTIVE SESSION: To conduct an annual performance evaluation of Police Chief Lawrence <br />Mahuna where consideration of matters affecting privacy will be involved and a closed session is <br />requested by Chief Mahuna and to consult with Corporation Counsel on questions and issues <br />pertaining to the commission's powers, duties, privileges, immunities, and liabilities pursuant to <br />HRS 92 -5 (a) (2) and Hawaii County Charter 13 -20 (b). <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />ANNOUNCEMENTS <br />The Police Commission's monthly meeting will be on December 21, 2007, at 9:00 a.m., at the <br />Department of Liquor Control in the Hilo Lagoon Centre, 101 Aupuni St., Suite 230, Hilo. <br />ADJOURNMENT <br />Hawaii County is an Equal Opportunity Provider and Employer. <br />