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<br />GIFFIN: Yeah, sure, I think we should make sure that we just, let’s see, we need four? <br /> <br />ARAI: Four minimum. <br /> <br />GIFFIN: Okay, so if Lani, Brandi is going to go, Tom will go, and me – we’ll have four. <br /> <br />ARAI: Okay, let’s take a chance. <br /> <br />GIFFIN: All right. So we are in recess, right? We are in recess until I think he said 4:00. Did you <br />say 3:30? <br /> <br />ARAI: Let’s shoot for 3:30. And if you are running late, I’ll at least have the facility open for those <br />in the public who come back. <br /> <br />GIFFIN: Thank you. <br /> <br />RECESSED The Chair called a recess at 2:49 p.m. <br /> <br />RECONVENED The meeting reconvened at 3:44 p.m. <br /> <br />GIFFIN: Upon a recommendation of our legal counsel, we’ll go into executive session. Do we <br />need a motion? <br /> <br />TORIGOE: Yes, you need a motion. <br /> <br />GIFFIN: Okay, may I hear a motion for that? <br /> <br />BOWMAN: So move. <br /> <br />GIFFIN: Second? <br /> <br />NELSON: Second. <br /> <br />GIFFIN: All those in favor? <br /> <br />COMMISSIONERS: Aye. <br /> <br />GIFFIN: This purpose of executive session is, upon a recommendation of our legal counsel, to <br />receive legal advice. <br /> <br />ARAI: Okay, with that, everyone has to vacate the room, please. Thank you. <br /> <br />EXECUTIVE SESSION – The Commission went into executive session at 3:45 p.m. by a motion <br />made by Commissioner Bowman, and seconded by Commissioner Nelson, to consult with the <br />Commission’s counsel regarding legal questions or issues pertaining to the Commission’s powers, <br />duties, privileges, immunities and liabilities. The motion was carried unanimously by a voice vote <br />of all Commissioners in attendance. The Commission came out of executive session at 4:00 p.m. by <br />18 <br />EXHIBIT E <br /> <br />