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GMAC 3.21.23 Minutes final draft
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GMAC 3.21.23 Minutes final draft
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JPC: It will go to – well the process is going through DLNR, um, I’m not exactly sure on what stage <br />this specific rule is at and at what meeting it will get to - what, what board meeting it will be <br />on, um, \[unclear\]… <br /> <br />AA: It’s on the administrative agenda, yeah, \[unclear\]. <br /> <br />SW: Deputy Corporation Counsel, Sylvia Wan. Doesn’t it \[unclear\] Sproat? <br /> <br />AA: Yes. <br /> <br />AG: Yes. <br /> <br />SW: Yeah, so, I think the Board could probably approve Austin to get – to contact Sproat in order to <br />get the information as to who they’re sending this letter to and provide that to Barbara. <br />Because that’s an administrative function within GMAC. I don’t think you need to – as long as <br />you guys approve the form of the letter and you approve that it should be sent to the <br />appropriate person – I think you can find out who that person is and just tell her. <br /> <br />AA: OK. <br /> <br />AG: So, the letter’s good? We don’t need to change anything? <br /> <br />AA: Ah, we still, hold on… <br /> <br />JPC: Joshua Pang-Ching \[unclear\] I was just gonna comment that that would be the best \[unclear\] – <br />Kanalu Sproat – would know exactly where it’s at in the stage. <br /> <br />AA: So, we need to make a motion for Austin to go ask Kanalu? Or can Austin just go do that by <br />himself? <br /> <br />SW: So, you can amend your motion to approve the letter and to authorize Austin to talk to Kanalu <br />Sproat regarding who this should be sent. Somebody said motion to amend. <br /> <br />RD: Sylvia, say that again, please. <br /> <br />SW: OK. So right now, the \[unclear\] motion on the floor is to approve the draft letter. Because the <br />draft letter doesn’t have an addressee a member can do a motion to amend the original <br />motion, which is to approve the draft letter – the amended would be to approve the draft <br />letter and to authorize Austin to contact Kanalu Sproat to identify who this letter should be <br />sent to – so this letter can be sent to the appropriate party. <br /> <br />RD: And then the County would send the letter or Austin would send the letter? <br /> <br />SW: It would be – it has to go through – Barbara will make it the official version… <br /> <br />RD: OK. <br /> <br />32 <br /> <br /> <br />
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