2024-03-07 Liquor Commission Minutes Hilo

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Commissioner Taniguchi moved to approve the Change in Officers/Directors as follows: Removal of Jeffrey Clark, Assistant Treasurer; and Linda Cimbron, Assistant Secretary; Appointment of Joshua Cole, as Assistant Treasurer; Kevin Dehner, as Assistant Secretary; and Joshua Smith, as Assistant Secretary; Personal History and Affidavits for Joshua Cole, Assistant Treasurer; Kevin Dehner, Assistant Secretary, and Joshua Smith, Assistant Secretary; of its Retail General liquor licenses, for all Hawaii Island store locations; Seconded by Commissioner Espejo. Nishimoto: Any discussion on the motion? There was no discussion by Commissioners. Nishimoto: Let's take a vote, all those in favor say "Aye." The Commissioners voted "Aye." Nishimoto: All those opposed "Nay." There was no opposition by Commissioners. Nishimoto: Alright, there you go, thank you very much. The motion was carried unanimously. f. Regal Cinemas, Inc., dba Regal Keauhou Stadium 7, dba Regal Prince Kuhio 9, approval of Change in Officers / Directors as follows: (10:35 AM) • Removal of Matthew Eyre, Secretary and Director; • Appointment of Herbert Sanger, as Secretary; • Change in Title of Todd Boruff, from Vice President and Assistant Secretary; to President, Chief Executive Officer (CEO), and Director; • Change in Title of Tal Soudry, from President, Chief Financial Officer (CFO), Treasurer, and Director; to Treasurer and Chief Financial Officer (CFO); • Change in Title of John Curry, from Vice President and Associate Treasurer; to Vice President and Director; • Personal History and Affidavit for Herbert Sanger, Secretary; effective December 7, 2023) by form received February 29, 2024; of its Dispenser Beer and Wine liquor licenses, Category B1, for both Hawaii Island locations. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, MARCH 7, 2024 - HILO PAGE 29 OF 36