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Nishimoto: May I have a motion to approve? <br />Taniguchi: Move to approve, Taniguchi. <br />Nishimoto: May I have a second? <br />Greenwell: Greenwell, second. <br />Commissioner Taniguchi moved to approve the Change in <br />Officers/Directors as follows: Removal of Matthew Eyre, Secretary <br />and Director; Appointment of Herbert Sanger, as Secretary; Change <br />in Title of Todd Boruff, from Vice President and Assistant Secretary; <br />to President, Chief Executive Officer (CEO), and Director; Change in <br />Title of Tal Soudry, from President, Chief Financial Officer (CFO), <br />Treasurer, and Director; to Treasurer and Chief Financial Officer <br />(CFO); Change in Title of John Curry, from Vice President and <br />Associate Treasurer; to Vice President and Director; Personal <br />History and Affidavit for Herbert Sanger, Secretary; effective <br />December 7, 2023, by form received February 29, 2024; of its <br />Dispenser Beer and Wine liquor licenses, Category 131, for both <br />Hawaii Island locations; Seconded by Commissioner Greenwell. <br />Nishimoto: Thank you, any discussion of the motion? <br />There was no discussion by Commissioners. <br />Nishimoto: All in favor say "Aye." <br />The Commissioners voted "Aye." <br />Nishimoto: All those opposed say "Nay." <br />There was no opposition by Commissioners. <br />Nishimoto: Alright, that has passed. <br />The motion was carried unanimously. <br />2. Permits Issued for Ratification (10:35 AM) <br />a. Outrigger Kona Resort LLC, dba Outrigger Kona Resort and Spa, <br />ratification of Application for Alteration Permit, for interior renovations <br />to Piko Coffee and Wine Bar, and the Holua Poolside Bar & Lounge, <br />approved by Director Gerald Takase on February 22, 2024, of its Hotel <br />liquor license, located at 78-128 Ehukai Street, Kailua-Kona, Hawaii. <br />MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, MARCH 7, 2024 - HILO PAGE 30 OF 36 <br />