Minutes: May 19, 1997

Kailua Bay Advisory Council

Kaneohe Community Center

May 19, 1997

CALL TO ORDER: Chair Fred Madlener called the meeting to order at 6:35pm.

MEMBERS PRESENT: Mark Heckman, Steve Holmes, Edward Laws, Roland Libby, Jr., Fred Madlener, and Christine Woolaway. A quorum was not present.

MEMBERS ABSENT: Jeff Harris and Karen Archibald

CSF: Julie Jirikowic and Judy Nakamura

GUESTS: Alex Ho and Richard Proctor

PRESENTATION OF INSURANCE INFO BY RICH PROCTOR:

Rich Proctor from the office of Jerry Hay, Inc. passed out brochures and explained the different policies that were available to the board. Rich wanted feedback from each board member as to their concerns and liabilities so he could understand and assist in selecting the best policy. He will meet again with some of the CSF and KBAC board members for further discussions before policies can be selected.

APPROVAL OF MINUTES:

The minutes of the April 7, 1997 meeting was not approved and will be discussed at the next meeting.

VOLUNTEER WATER QUALITY COORDINATOR:

It was decided that a letter would be sent out to all candidates informing them that the process of filling the position is ongoing and if they were still interested they should contact Julie by June 4th. From the list of interested candidates a list of eight would be selected.

WEB PAGE:

Julie informed the board that information about KBAC is now on the web page: www.soest.hawaii.edu/~julie.

ALA WAI CANAL PROJECT:

Chris passed out enclosures concerning the Ala Wai project written by Gene Dashiell.

ADJOURNMENT:

The meeting was adjourned by Chair Madlener at 8:35pm.