Laserfiche WebLink
BK: Chair, Roll Call first. <br /> <br />AA: Ok. <br /> <br />BK: You all know that we have vacancies in District 3, 7, and 8 and we have <br /> District 4 pending Council confirmation regarding Brian Ley. <br /> So as far as staff – do we have our new attorney – John Mukai? <br /> <br />JM: Yes, here. <br /> <br />BK: And then we have Barett Otani, Mayor’s Office. <br /> <br />BO: Here… <br /> <br />BK: And Pomai – is Pomai attending as well…? <br /> <br />AA: No, she’s not here right now. She came... <br /> <br />PB: I’m here… <br /> <br />BO: Barbara, Pomai is here… <br /> <br />BK: OK. So we have three from staff here. OK. Great. So we have quorum. <br />Welcome everyone. Go ahead Chair. <br /> <br />AA: Thank you, Barbara. OK, approval of minutes December 15 meeting. <br /> <br /> <br />2. APPROVAL OF MINUTES: Action: A motion was made by N. Pogline to accept <br />the December 15, 2020 minutes. Seconded by S. Mendes. Motion carried <br />unanimously. <br /> <br />3. FINANCIAL REPORT: Action: A motion was made by S. Mendes to accept the <br />Financial Report. Seconded by K. Umeda. Motion carried unanimously. <br /> <br />4. STATEMENTS FROM THE PUBLIC: <br /> <br />2 <br /> <br /> <br />