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Smith: Thank you very much. Place your cell phones on silent mode. We're recording this <br />meeting so please remember a couple of things: speak one at a time so that the recording <br />remains clear. The microphones in the room do not amplify your voice. They only record what <br />is being said. <br />II. Approval of Minutes <br />Smith: Item No. II on the agenda is our approval of the minutes. The November 21, 2019, <br />and December 5, 2019, meeting minutes were circulated via email on February 13, 2020. <br />Do I have a motion to approve? <br />Mukai: Move to approve. <br />Taniguchi: Second. <br />Mr. Mukai moved to approve the November 21, 2019, and <br />December 5, 2019 meeting minutes; seconded by Mr. Taniguchi. <br />Smith: Thank you, Dwayne and Art. Is there any discussion? <br />There was no discussion from the Board Members. <br />Smith: Hearing none, all those in favor say, "Aye." <br />The Board Members voted "Aye." <br />Smith: Any opposition? <br />There was no opposition by the Board. <br />Smith: Hearing none, motion carried. Thank you very much. <br />The motion was carried unanimously. <br />III. Hearings <br />Smith: I'd like to propose that we take a number of items out of order to accommodate the <br />folks that are in the room. I'd like to suggest that the following order for the items listed on the <br />agenda start with No. 1, go to No. 6, No. 2, No. 3, No. 5, and finish with No. 4. Do I need a roll <br />call vote, or do we need a motion, or just do it? <br />Takase: You just do it. <br />Smith: Okay, sounds good. The first item of business is No. 1 on our agenda. <br />1. CASE NO. 2020-001 (10:06 A.M.) <br />In the Matter of the Accusation Against Umekes, LLC, dba Umeke's Alii Plaza, <br />located at the Alii Plaza, 75-143 Hualalai Road, Building B, Suite Nos. B104 <br />FEBRUARY 20, 2020 -LIQUOR ADJUDICATION BOARD MINUTES 2 <br />