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Nishimoto: Any second? <br /> <br />Greenwell: Greenwell, second. <br />Commissioner Taniguchi moved to approve the Change in <br />Officers/Directors as follows: Appointment of Jon Steinman, <br />as CFO (Chief Financial Officer); and Change in Title of Randy <br />Halter, from CFO (Chief Financial Officer) and Director, to <br />Director; effective July 1, 2024, by form received July 29, 2024; <br />Personal History and Affidavit for Jon Steinman, CFO (Chief <br />Financial Officer); of its Wholesale General liquor license, for <br />both Hawai‘i Island locations; Seconded by Commissioner <br />Greenwell. <br />Nishimoto: Any discussion of the motion? <br /> <br />There was no discussion by Commissioners. <br /> <br />Nishimoto: Let’s take a vote. All those in favor say “Aye.” <br /> <br />The Commissioners voted “Aye.” <br /> <br />Nishimoto: All those opposed say “Nay.” <br /> <br />There was no opposition by Commissioners. <br /> <br />Nishimoto: That change has been approved. <br /> <br />The motion was carried unanimously. <br /> <br /> <br />b. Hilo Yacht Club, dba Hilo Yacht Club, approval of Change in <br />Officers/Directors as follows: <br />(10:30 AM) <br /> <br /> Appoinment of Kay Sakai, as Director, effective January 25, 2022; <br />Charles Schlegelmilch, as Director, effective February 21, 2023; and <br />Mihaela Ryer, Justin Barrios, Lisa Rantz, and John Pratt, as Directors, <br />effective February 7, 2024; <br /> Removal of Lisa Spain, Rear Commodore; and Josephine Crawford, <br />Adrianne Lamson, and Britta Zimmer-Long, Directors; effective <br />February 7, 2024; <br /> Change in Title of Carol Myrianthis, from Vice Commodore to Commodore; <br />Will Lee, from Commodore to Rear Commodore; Joseph Marsh, from <br />Director to Vice Commodore; Terianne Brown, from Director to Secretary; <br />MINUTES – LIQUOR COMMISSION MEETING – THURSDAY, SEPTEMBER 5, 2024 – HILO PAGE 17 OF 27 <br /> <br />