2024-03-07 Liquor Commission Minutes Hilo

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The Commissioners voted "Aye." Nishimoto: All those opposed, "Nay." There was no opposition by Commissioners. Nishimoto: Okay, minutes have been approved as circulated. The motion was carried unanimously. III. Approval of Addendum and/or Supplemental Agenda (10:02 AM) Nishimoto: We have an Addendum to the agenda. Pursuant to Section 92-7, Hawaii Revised Statutes, as amended, Item No. 1 is the proposed amendment to the agenda and has been determined not to be of major significance, nor does it affect a significant number of persons, and is proposed for placement on the agenda by two-thirds vote of the Commission. 1. ADD New Business, Item Nos. 1(e) and 1(f): 1. Change in Officers / Directors Submitted for Approval e. Longs Drug Stores California, L.L.C., dba Longs Drugs #9936 (Keauhou), dba Longs Drugs #9620 (Kilauea), dba Longs Drugs #9249 (Lanihau), dba Longs Drugs #9227 (Puainako), dba Longs Drugs #7098 (Pahoa), dba Longs Drugs #6870 (Keaau), dba Longs Drugs #2406 (Waimea), approval of Change in Officers 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; effective February 1, 2024, by form received February 9, 2024; of its Retail General liquor licenses, for all Hawaii Island store locations. f. Regal Cinemas, Inc., dba Regal Keauhou Stadium 7, dba Regal Prince Kuhio 9, approval of Change in Officers / Directors as follows: • Removal of Matthew Eyre, Secretary and Director; • Appointment of Herbert Sanger, as Secretary; MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, MARCH 7, 2024 - HILO PAGE 3 OF 36