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2. Application No. 12-28 <br /> (10:00 A.M.) <br />Café Il Mondo, LLC, dba Café Il Mondo, for an original Restaurant General, <br />Category B2, liquor license, located at 45-3580 Māmane Street, Honoka‘a, <br />Hawai‘i, TMK: 4-5-016:012. <br />3. Application No. 12-29 <br /> (10:00 A.M.) <br />Westside Wines Hawaii LLC, dba Westside Wines, for an original Retail <br />General liquor license, located in the Kopiko Plaza, 75-5660 Kopiko Street, <br />Space #B4, Kailua-Kona, Hawai‘i, TMK: 7-5-004:011. <br />VII. Unfinished Business <br />VIII. New Business <br />1. Proposed Budget <br /> for Fiscal Year 2013-2014. <br /> <br />2. KonaSurf Partners LLC, dba Sheraton Kona Resort & Spa at Keauhou <br />Bay, <br />ratification of Application for Teen Event Permit for the Keana Nunez <br />Quinceanera Party held on January 12, 2013, approved by Director Gerald <br />Takase on January 3, 2013. <br />3. Kealakekua Ranch, Ltd., dba Choice Mart <br />, by letter dated November 30, <br />2012, received December 2, 2012, and personal history received <br />December 10, 2012, informs the Liquor Commission of the removal of <br />Mr. James W. Higgins from their Board of Directors; and the addition of <br />Mr. James Beaumont as new Board Member of Kealakekua Ranch, Ltd., <br />effective November 27, 2012. <br />4. Maurice Thomas, dba Orchidland General Store, <br /> ratification of <br />Application for Pool Buying Agreement between Maurice Thomas, <br />dba Orchidland General Store; Maurice Thomas, dba Hawaii True Value; <br />and Jiranan Thomas, dba Thai Thai Restaurant; for the period of <br />January 26, 2013 through June 30, 2014; approved by Administrative <br />Officer Steve Morifuji on January 28, 2013. <br />5. BostonBasil’s, Inc., dba Beach Hippie Grill, <br /> ratification of Application for <br /> <br />Alteration Permit to install a new bar in a new location, painting and <br />re-wiring, approved by Administrative Officer Steve Morifuji on January 23, <br />2013. <br />6. Special Licenses issued for ratification. <br /> <br />a. Application No. SP-12-43, <br />Aloha Performing Arts Company, <br />dba Aloha Performing Arts Company, for a Special Beer and <br />Wine liquor license, located in the Aloha Theatre Building, <br />at 79-7384 Māmalahoa Highway, Kainaliu, Hawai‘i, on January 12, <br /> <br />2013. <br />b. Application No. SP-12-44, <br />Fraternal Order of Eagles, dba Fraternal <br />Order of Eagles, for a Special Beer and Wine liquor license, located in <br />the Fraternal Eagles Building, at 16-111 Opukahaia Street, Kea‘au, <br />Hawai‘i on January 12, 2013. <br />2 <br /> <br />