2010-12-15 TFOULKexhibitD - Laserfiche WebLink

Home

HOUSEL: Would the Leeward Planning Commission meeting come back to order. We’ve had a chance to review the new documentation, and as a result of that some of our Commissioners have some questions that they would like to consult with our corporation counsel to have clear understanding to go forward. Do we have a motion to go into executive session? BEAUDET: I’ll make that motion. HOUSEL: We have a motion for, Commissioner Beaudet -. BEAUDET: A motion for the Commission to go into executive session to discuss the items that just came to the table. NELSON: Second. HOUSEL: Seconded by Commissioner Nelson. All in favor? COMMISSIONERS: Aye. HOUSEL: Opposed? Okay. We’re going to go into a 10-minute executive session and we’ll stay here, and if we can ask you to vacate the room, so that we can have ourexecutive session. EXECUTIVE SESSION The Commission went into executive session at 2:50 p.m. and came out of executive session at 3:23 p.m. by a motion made by Commissioner Giffin, seconded by Commissioner Bowman, and unanimously carried by a voice vote of all Commissioners in attendance. HOUSEL: Leeward Planning Commission please come back to order now. Thank you for your patience. Sorry it took a little bit longer; we had a few more questions than we anticipated. We’ll continue at this point. We’ve got several items that we should address at this stage. One thing I wanted to talk to all the parties about was we obviously, and you heard it, too, there are a number of people that weren’t able to testify this morning that are expecting to come back tomorrow to testify in the morning, and so a number of our Commissioners have concerns about those people being able to provide their testimony. And so we want to discuss with you possibly reversing our decision. We had an agreement that we would hold the testimony after the evidentiaryhearing tomorrow; however, we would like to take the public testimony first thing in the morning. Is everyone okay with that? GHALAMFARSA: Mr. Chairman, I have an extremely urgent situation to go to O‘ahu and I have to leave here no later than 11:15. I tried very hard to -. It’s a meeting with another at least twelve people involved. I did try to reschedule that but it’s impossible. So I don’t know how that would affect my testimony. If I could possibly do my testimony out of that order, if it’s possible. YEH: Mr. Chairman? HOUSEL: Mr. Yeh. YEH: Yes, thank you. You know, I do understand that people’s schedules do require them to be here at certain time and so, you know, in principle I don’t have a problem with that. Obviously, it 14 EXHIBIT D