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Commissioner Taniguchi moved to approve the Change in <br />Officers/Directors as follows: Removal of Amanda Sutton, <br />Secretary, effective January 29, 2024; Change in Title of John <br />King, from Chief Financial Officer (CFO) and Director; to Chief <br />Financial Officer (CFO), Secretary, and Director; effective <br />January 31, 2024; by form received June 25, 2024; of its Retail <br />General liquor license, located at 715 Kino`ole Street, Hilo, <br />Hawaii; Seconded by Commissioner Yadao. <br />Nishimoto: Any discussion of the motion? <br />There was no discussion by Commissioners. <br />Nishimoto: Let's take a vote, all those in favor say "Aye." <br />The Commissioners voted "Aye." <br />Nishimoto: Opposed say "Nay." <br />There was no opposition by Commissioners. <br />Nishimoto: That has been approved. <br />The motion was carried unanimously. <br />i. Kohanaiki Shores LLC, dba Kohanaiki Club, Inc. (Brewery), approval <br />of Change in Officers, with the removal of Omar Macedo, Executive Vice <br />(10:22 AM) President, effective September 18, 2020, by form received June 25, 2024; <br />of its Small Craft Producer Pub liquor license, Category A, located at <br />73-2055 Ala Kohanaiki, Kailua-Kona, Hawaii. <br />Nishimoto: May I have a motion to approve? <br />Greenwell: Greenwell, make a motion to approve. <br />Taniguchi: Second. <br />Commissioner Greenwell moved to approve the Change in Officers, <br />with the removal of Omar Macedo, Executive Vice President, effective <br />September 18, 2020, by form received June 25, 2024; of its Small Craft <br />Producer Pub liquor license, Category A, located at 73-2055 Ala Kohanaiki, <br />Kailua-Kona, Hawaii; Seconded by Commissioner Taniguchi. <br />Nishimoto: Any discussion of the motion? <br />MINUTES - LIQUOR COMMISSION MEETING - WEDNESDAY, JULY 31 2024 - HILO PAGE 23 OF 32 <br />