MINUTES for the MEETING of the BOARD of LAND and NATURAL RESOURCES Item A-I Minutes of December 8, 2006 Unanimously Approved As
MINUTES FOR THE MEETING OF THE BOARD OF LAND AND NATURAL RESOURCES DATE: FRIDAY, JANUARY 12,2007 TIME: 9:00A.M. PLACE: KALANIMOKU BUILDING LAND BOARD CONFERENCE ROOM 132 1151 PUNCHBOWL STREET HONOLULU, HI 96813 Chairperson Peter Young called the meeting ofthe Board ofLand and Natural Resources to order at 9:05 a.m. The following were in attendance: MEMBERS Mr. Peter Young Mr. Tim Johns Mr. Ron Agor Mr. Jerry Edlao Mr. Samuel Gon III Ms. Taryn Schuman STAFF Ms. Charlene Unoki, Land Mr. Sam Lemmo, OCCL Mr. Dan Quinn, State Parks Mr. Paul Conry, DOFAW Ms. Jennifer Bethel Ms. Tiger Mills, OCCL Mr. Russell Tsuji, Land Mr. Dan Polhemus, DAR Mr. Gavin Chun, Land Mr. Dolan Eversole, OCCL Mr. Blaine Rogers, DAR OTHERS {Note: language for deletion is [bracketed], new/added is underlined} Item A-I Minutes of December 8, 2006 Unanimously approved as submitted (Johns, Agor) Item D-l Consent to Mortgage and Extension of Lease Term; General Lease No. S-4476, Freddy Nobriga Euterprises, Inc., Lessee; Withdrawal from General Lease No. S-4476; Set Aside to the Department of Land and Natural Resources, Division ofForestry and Wildlife for Forest Reserve, Wildlife Preservation and Related Purposes; and Issuance of Management and Construction Right-of-Entry Permit to the Division of Forestry and Wildlife at Piihonua, South Hilo, Hawaii, TMK: (3) 2 6-18:01 (HDLOIWesley) Mr. Russell Tsuji, Administrator for the Land Division, reported that the Division of Forestry and Wildlife (DOFAW) submitted a late amendment that was circulated to the Board earlier this morning. The first amendment is to make it clear that the purpose of the set aside is to add to the Hilo Forest Reserve and to add to the recommendation section, items 6 and 7.
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