Laserfiche WebLink
ELECTION OF OFFICERS <br /> The Commissioners will conduct the election of Chairperson and Vice Chairperson for <br /> 2023. <br /> At 3:44 p.m. Chairman Roth opened the floor for nomination for chairperson. Commissioner <br /> Werchick nominated Chairman Roth to continue in his role. There were no other nominations <br /> for chairperson. <br /> Chairman Roth opened the floor for nomination for vice chairperson and nominated <br /> Commissioner Crusat. Commissioner Crusat pointed out that both she and Chairman Roth are <br /> holdover members. Chairman Roth agreed to have one of the positions filled by a new member <br /> and nominated Commissioner Kilkuskie. There were no other nominations for vice chairperson. <br /> It was moved by Commissioner Werchick and seconded by Commissioner Crusat that the <br /> Commission accept the slate by unanimous consent. There being no discussion on the motion, a <br /> voice vote was taken, and the motion carried unanimously. <br /> ANNOUNCEMENTS <br /> Next meeting is tentatively scheduled for January 10, 2023. <br /> Chairman Roth introduced this agenda item at 3:49 p.m. Ms. Newlon said that the application <br /> deadline for the January 10, 2023, meeting is December 19, 2022; therefore, staff would notify <br /> the Commissioners at a later date. <br /> Chairman Roth thanked the Commissioners for attending and getting the business done. He <br /> asked the Commissioners to think about recommending candidates for the three vacant seats on <br /> the Commission. <br /> ADJOURNMENT <br /> There being no further business, Chairman Roth adjourned the meeting at 3:51 p.m. <br /> Respectfully submitted, <br /> Noriko Sauer, Secretary <br /> ATTEST: <br /> Shaun Roth, Chairman <br /> Kailua Village Design Commission <br /> 7 <br /> Kailua Village Design Commission <br /> December 13,2022,Meeting Minutes <br />