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MIN RDC 2011-05-12
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CHR. SIRACUSA: So, we need to close file. <br /> <br />The motion to file Communication 14, <br />discussion on Geographical Starting Points <br />was carried by the following vote: <br /> <br />Ayes: Commissioners Carvalho, Kahawaiolaa, <br /> Kahui, Kanuha, Melrose, Middlesworth, <br /> Poindexter, Ugalde, and Chair Siracusa. <br />Noes: None. <br />Absent: None <br /> <br /> <br />ANNOUNCEMENTS <br /> <br />MR. MELROSE: I have a question of the group, and it has to do with how we---The agenda for <br />next time; we need to be clear about that and I think there were some things put on the agenda <br />this time from just communicating with Pat or other things. And thatÓs great; I just want to know <br />what the protocol is for getting something on the agenda. Do we need to do it now at this <br />meeting? Or as things evolve? What is our direction on the process of creating the agenda for <br />next time? <br />CHR. SIRACUSA: Mike Udovic is going to answer that. <br /> <br />MR. UDOVIC: Well, you can make recommendations at this meeting for matters that you wish <br />to consider at the next meeting. You can also communicate with the Chairperson who will place <br />it on the agenda. Other than that, that would seem to be appropriate, or if there are any specific <br />questions you want answered, we can do those too. <br /> <br />CHR. SIRACUSA: Okay, I would suggest then, that if anyone has any agenda items they submit <br />them to Karen and she will route them to me. That way she will be in the loop. <br /> <br />MS. UGALDE: Our next meeting, if I am not mistaken, is scheduled for May 26, 2011. <br /> <br />CHR. SIRACUSA: I have to look at my calendar. <br /> <br />MS. UGALDE: Yes, two weeks. Do we think we might have the software by th <br />mean to belay the point, but I just think we would get a lot more done if we had the software. <br />There are so many questions that are pending; I donÓt see the sense in meeting if we are not <br />doing something. <br /> <br />CHR. SIRACUSA: Patricia Nakamoto. <br /> <br />MS. NAKAMOTO: The only information that I can give you, again, is by the end of the month. <br />We should have the software, and we should have training by the end of the month. I donÓt have <br />an exact date. <br />36 <br /> <br />
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