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VITOUSEK: Perfect. <br /> KERN: So, it shall be. <br /> VITOUSEK: Terrific. All those in favor?Aye. <br /> Any opposed?None. <br /> Okay. Motion carries. <br /> KAY: Correct. <br /> VITOUSEK: Okay. Thank you, everybody. I know that was a long meeting because of the <br /> nature of the project. Again, we really appreciate everything that you've done. You've brought <br /> together an amazing team of consultants and professionals and obviously you care very deeply <br /> about the place, and we look forward to addressing these questions and moving forward at the <br /> next meeting, thank you. <br /> This matter ended at 4:59 p.m. <br /> Respectfully submitted, <br /> Kim Tanaka(Dec 20,2021 09:56 HST) <br /> Kim Tanaka <br /> Secretary to Boards and Commissions <br /> 61 <br /> EXHIBIT D <br />