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<br />2. Change in Officers/Directors Submitted for Approval
<br />a. Hilo Lodge, No. 759, of the Benevolent and Protective Order of Elks
<br />of the United States of America, dba B.P.O. Elks No. 759, approval of
<br />Change in Officers/Directors as follows:
<br />• Removal of Lily Chan -Harris, President; Gary Larson, Vice President;
<br />and Marva Lynn Chew Secretary; effective April 1, 2025;
<br />• Removal of Pamela Paulo, Loren Pabila, Taryll Moore, and Elizabeth
<br />Moore, Directors; effective April 1, 2025;
<br />• Appointment of Clyde Ferreria, as President; and Virginia Mercado,
<br />as Secretary and Director; effective April 1, 2025;
<br />• Appointment of John Regan, Greg Molina, Russell Calhoon, and
<br />Richard Davis, as Directors and Trustees; effective April 1, 2025;
<br />• Appointment of Beth Sabala, and Melanie Magno, as Directors;
<br />effective April 1, 2025;
<br />• Change in Title of Sandra Walker, from Treasurer to Vice President
<br />and Director; effective April 1, 2025;
<br />• Change in Title of Tantra Bates, from Director and Trustee, to
<br />Treasurer and Director; effective April 1, 2025;
<br />• Removal of Greg Molina, Director and Trustee, effective May 14, 2025;
<br />• Personal History and Affidavits for Clyde Ferreria, President; Virginia
<br />Mercado, Secretary and Director; John Regan, Russell Calhoon, and
<br />Richard Davis, Directors and Trustees; and Beth Sabala, and Melanie
<br />Magno, Directors;
<br />by forms received May 30, 2025; of its Club liquor license, Category B2,
<br />located at 150 Kino'ole Street, Hilo, Hawai'i.
<br />b. Waikoloa Village Association, dba Waikoloa Village Golf Course,
<br />approval of Change in Directors, with the appointment of David Bruno,
<br />as Director, effective June 24, 2025, by form received July 16, 2025;
<br />and the Personal History and Affidavit for David Bruno, Director; of its
<br />Restaurant General liquor license, Category B2, located at 68-1792
<br />Melia Street, Waikoloa, Hawai'i.
<br />C. Accor Management US Inc., dba The Fairmont Orchid, Hawaii ,
<br />approval of Change in Officers, with the appointment of Caroline Salomon,
<br />as Vice President, Legal Counsel, Luxury & Lifestyle North America and
<br />Secretary; effective July 24, 2025, by form received August 1, 2025. and
<br />the Personal History and Affidavit for Caroline Salomon, Vice President,
<br />Legal Counsel, Luxury & Lifestyle North America, and Secretary; of its
<br />Hotel liquor license, located at One North Kaniku Drive, Kohala Coast,
<br />Hawai'i.
<br />3. Foods O' Hawaii Delivery Corp., dba Da Taste Kona, ratification of request to
<br />transfer liquor inventory to Umekes, LLC, dba Umeke's Fish Market Bar & Grill,
<br />approved by Director Gerald Takase on August 25, 2025, of its Restaurant
<br />General liquor license, Category B1, located at the Ali'i Plaza, 75-5742 Kuakini
<br />Highway, Suite 104, Kailua-Kona, Hawai'i.
<br />AGENDA - LIQUOR COMMISSION MEETING - THURSDAY, SEPTEMBER 4, 2025 - HILO PAGE 3 OF 7
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