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<br />ADMINISTRATIVE MATTERS <br /> <br />1. Approval of Minutes of the Meeting of November 7, 2012. <br /> <br />It was moved by Commissioner Burns and seconded by Commissioner Au Hoy that the minutes be <br />approved as submitted. The motion was unanimously carried by a voice vote of all Commissioners <br />in attendance. <br /> <br />2. Election of Chair and Vice-Chair for 2013. <br /> <br />It was moved by Commissioner Andreae and seconded by Commissioner Broderson that this matter <br />be postponed to the next meeting. The motion was unanimously carried by a voice vote of all <br />Commissioners in attendance. <br /> <br />ANNOUNCEMENTS <br /> <br />Mr. Mark announced that the nominations of Mr. Paul Bleck, who had served on the Commission in <br />the past, and Mr. Alvin Akina would be considered by the County Council in the near future. <br /> <br />The Commissioners agreed to tentatively schedule the Commission’s annual recognition dinner on <br />Tuesday, January 22, 2013. <br /> <br />Mr. Childs informed the Commissioners that the next meeting scheduled for January 8, 2013, was <br />cancelled since no applications had come in by the due date. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, at 7:00 p.m., it was moved by Commissioner Herbert and seconded <br />by Commissioner Burns that the meeting be adjourned. The motion was unanimously carried by a <br />voice vote of all Commissioners in attendance. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> Noriko Sauer, Secretary <br /> <br />A T T E S T: <br /> <br /> <br />John Hetherington, Vice Chair <br />Kailua Village Design Commission <br />4 <br />