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ADMINISTRATIVE MATTERS <br />1.Approval of Minutes of the Meetingsof August 24, 2010 and September 28, 2010. <br />It was moved by Commissioner Kern and seconded by Commissioner Power that the <br />minutes of both August 24, 2010, and September 28, 2010, meetings be approved as <br />submitted. Motion was unanimously carried by a voice vote of all Commissioners in <br />attendance. <br />ANNOUNCEMENTS <br />Mr. Mark announced that the next meeting was scheduled for November 30, 2010, and that the <br />agenda included review and adoption of amended Commission rules followed by three <br />applications. It was then agreed unanimously that the election of officers for 2011 should also be <br />th <br />agendized for the November 30meeting. <br />Mr. Mark informed the Commission that Commissioner Peterson had resigned due to relocation <br />of her residence. <br />ADJOURNMENT <br />There being no further business, at 5:46 p.m., it was moved by Commissioner Herbert and <br />seconded by Commissioner Burns that the meeting be adjourned. Motion was unanimously <br />carried by a voice vote of all Commissioners in attendance. <br />Respectfully submitted, <br />Noriko Sauer, Secretary <br />A T T E S T: <br />Cindy Coats, Chair <br />Kailua Village Design Commission <br />3 <br />