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Yadao: Is there a motion to approve? <br />Greenwell: This is Greenwell, I'll make the motion to approve. <br />Yadao: Is there a second? <br />Okabe: Second. <br />Commissioner Greenwell moved to approve the Change in Officers / <br />Directors to WLW Development Methods, Inc., Manager as follows: <br />Removal of Elaine Higashi, Secretary, effective December 31, 2025; <br />Change in Title of Pamela Wong, from Assistant Secretary and Director, <br />to Secretary and Director, effective January 1, 2026; by form received <br />January 12, 2026; of its Restaurant General liquor license, Category B2, <br />located at 75-5591 Palani Road, Kailua-Kona, Hawaii; Seconded by <br />Commissioner Okabe. <br />Yadao: Is there any discussion of the motion? <br />There was no discussion by Commissioners. <br />Yadao: Hearing none, all those in favor say "Aye." <br />The Commissioners voted "Aye." <br />Yadao: Opposed "Nay." <br />There was no opposition by Commissioners. <br />The motion was carried unanimously. <br />5. Permits Issued for Ratification (10:26 AM) <br />ITEM NO. 5(A) ALREADYTAKEN OUT OF ORDER <br />a. Puna Chocolate Company, dba Hale Cocoa, ratification of Application <br />for Alteration Permit to include 1,306 square feet, approved by Director <br />Stacie Waltjen on January 15, 2026, of its Restaurant General liquor <br />license, Category B1, located at 79-7378 Hawaii Belt Road, Kealakekua, <br />Hawaii. <br />MINUTES -LIQUOR COMMISSION MEETING - THURSDAY, FEBRUARY 5, 2026 - KONA PAGE 20 OF 29 <br />