HomeMy WebLinkAbout2011_1107_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 12/5/11
Board/Committee: FIRE COMMISSION Meeting Date I November 7, 2011
Location Mo'ikeha Building, Meeting Room 2A/213 Start of Meeting: 2:00 p.m. End of Meeting: 2:03 p.m.
Present Chair Basilio Fuertes, Jr.; Vice-Chair Wayne Mukai; Members: Guy Croydon; Darnney Proudfoot
Also Fire Chief Robert Westerman; Board& Commissions Office Staff. Support Clerk Barbara Davis; Administrative Aide Paula
Morikami
Excused Members: Jan Rudinoff; George Simpson; Linda Kaauwai-Iwamoto
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Fuertes called the meeting to order at 2:00
p.m. with 4 members present which constituted a
uorum.
Approval of ■ Regular Open Session Minutes of October 3, 2011 Ms. Proudfoot moved to approve the minutes as
Minutes circulated. Mr. Croydon seconded the motion.
Motion carried 4:0
Chief s ■ Overview for the month of September, 201 land pertinent updates Ms. Proudfoot moved to accept the Chief's
Monthly Report overview for September, 2011 and order it filed.
Mr. Croydon seconded the motion. Motion
carried 4:0
■ Budget Report as of September 30, 2011 Mr. Croydon moved to accept the budget report
for September, 2011 and order it filed. Mr.
Mukai seconded the motion. Motion carried 4:0
Communication KFC 2011-23 Water Safety Task Force Minutes of August 15, 2011 Ms. Proudfoot moved to accept the Task Force
Minutes and order it filed. Mr. Croydon seconded
the motion. Motion carried 4:0
Announcements Next Meeting: Monday, December 5, 2011 —2:00 p.m., Mo'ikeha
Building, Meeting Room 2AB
Adjournment Ms. Proudfoot moved to adjourn the meeting at
2:03 p.m. Mr. Croydon seconded the motion.
Motion carried 4:0
Kauai Fire Commission
Open Session
November 7, 2011 Page 2
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Basilio Fuertes, Jr., Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.