2020-01-16 Leeward Exh A (REZ 19-236)

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UNGER: Just to confirm, we don't have anybody from members of the public to testify. If anybody is here to testify on this agenda item, now is your opportunity. For the record,then, nobody to testify, I need a motion to close public testimony. KEALOHA: So move. UNGER: We have a motion by Commissioner Kealoha. CARR SMITH: Second. UNGER: Second by Commissioner Carr Smith. All in favor? COMMISSIONERS: Aye. UNGER: Motion passes unanimously. Public hearing is closed for this agenda item. Commissioners, we need to discuss a motion. VITOUSEK: Would it, I mean, would it be possible to take real quick executive session to consult with our attorney? UNGER: Sure, we can do that. I'll go ahead and make that motion. I move that the Commission enter into executive session to consult with its attorney regarding questions and issues pertaining to the Commission's powers, duties, privileges and liabilities pursuant to HRS 92-5. Do I have a second? VITOUSEK: Second. UNGER: All in favor? COMMISSIONERS: Aye. UNGER: Opposed? [None.] Motion passes. If you would, could you please step outside of the room? We are going to go into executive session. We'll come and get you all when we are pau. Thank you. The room was cleared, and the Commission went into executive session at 9:57 a.m.for the purpose of consulting with its counsel regarding questions and issues pertaining to the Commission's powers, duties,privileges, immunities and liabilities,pursuant to Hawai`i Revised Statutes 92-5. At 10:11 a.m. it was moved by Commissioner Vitousek and seconded by Commissioner Carr Smith that the Commission go out of executive session. A voice vote was taken, and the motion carried with all in favor. The hearing was reconvened at 10:12 a.m. UNGER: The hearing is back in session. We were at opening the floor to the Commissioners to entertain a motion. 7 EXHIBIT A