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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION' <br />Wednesday, February 11, 2009 - 10:02 a.m. <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: John E. K. Dill, Chair <br />Marilyn Nicholson, Member <br />Diane Gentry, Member <br />Arthur Martin, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Also present: Roy Takemoto, Petitioner <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:02 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />No one from the public was present. <br />3. APPROVAL OF MINUTES <br />Minutes of the January 14, 2009, Regular Session. <br />Motion and vote: Mr. Martin moved to accept and file the Regular Session minutes, Ms. <br />Gentry seconded the motion, and all members present voted aye. <br />Minutes of the January 14, 2009, Executive Session. <br />Motion and vote: Ms. Gentry moved to accept and file the Executive Session minutes, <br />Mr. Martin seconded the motion, and all members present voted aye. <br />4. COMMUNICATIONS <br />There were no communications. <br />1 Minutes in italics are verbatim. <br />