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<br />ADMINISTRATIVE MATTERS <br /> <br />Minutes of the Meeting of December 2, 2008 Î It was moved by Commissioner Ogin and <br />seconded by Commissioner Coats that the minutes be approved as circulated. Motion was <br />unanimously carried by a voice vote of all Commissioners in attendance. <br /> <br />ANNOUNCEMENT <br /> <br />th <br />Mr. Mark announced that the January 27 meeting has been cancelled since no applications <br />came in by the due date. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, at 6:08 p.m., it was moved by Commissioner Ogin and <br />seconded by Commissioner Coats that the meeting be adjourned. Motion was unanimously <br />carried by a voice vote of all Commissioners in attendance. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> Noriko Sauer, Secretary <br /> <br />A T T E S T: <br /> <br /> <br />David Ross, Jr., Vice Chair <br />Kailua Village Design Commission <br />4 <br />