Laserfiche WebLink
Hawai`i County Charter Commission -11 May 10, 2019 <br />Relinquish Chair: At this time, Acting Chair Zelko-Schlueter relinquished the chair back to <br />Chair Adams. <br />Vote on Motion <br />To enter into <br />Executive Session <br />(Approved) <br />CHR. ADAMS: The next Item in our Agenda is Reports. We have none of those. <br />I would entertain a motion to move into Executive Session to discuss and review <br />the Executive Session minutes of April 25, 2019, and we might also anticipate <br />that pursuant to Section 92-584 of the HRS, consult with our attorney on <br />questions and issues pertaining to the Commissioners... the Commission's <br />powers, duties, privileges, immunities, and liabilities. It has been moved. Is there <br />a second? <br />It has been moved by Commissioner Hopkins and seconded by Commissioner <br />Springer. All in favor of the motion to move into Executive Session, please <br />signify by saying "aye" (aye), any opposed? Alright, let's recess to close and <br />move into Executive Session. <br />Commissioner Hopkins moved to enter into Executive Session in order to <br />hold attorney-client privilege discussion and review of Executive Session minutes <br />of April 23, 2019. Seconded by Commissioner Saquing. <br />Ayes: Commissioners Galimba, Hopkins, Rice, <br />Roehrig, Saquing, Springer, Todd, <br />Zelko-Schlueter, and Chair Adams — 9 <br />Noes: None. <br />Absent: Commissioners Bergin and Hamano — 2 <br />Excused: None . <br />RECESS: At 2:05 p.m., the Chair called for a recess to go into Executive Session. <br />Q.xt. "ahat Q.o1. i uh jc folder a]Caa' cepa as t ES 1C'n'aanut:a 4, <br />RECONVENE: The meeting reconvened at 2:10 p.m. <br />CHR. ADAMS: Commissioner Todd do you have a motion? <br />MS. TODD: Yes to approve the minutes of Executive Session as presented to us <br />without any amendments. <br />Page 12 <br />