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HENKEL: Um, I’d like to make a motion to go into Executive Session to consult with our <br />attorney about the legality of this. <br /> <br />GONZALES: Need a second. <br /> <br />ISHIBASHI: Second. <br /> <br />GONZALES: Ok, do we need a vote on that? <br /> <br />MASUNAGA: Yeah. <br /> <br />GONZALES: Could we get a, can we just do a voice? <br /> <br />MASUNAGA: Voice is ok. <br /> <br />GONZALES: Everyone in favor? <br /> <br />COMMISSIONERS: Aye. <br /> <br />GONZALES: Anyone opposed? Ok, we’re going to ask everyone to step outside for a few <br />moments please. <br /> <br />KAWAUCHI: Thank you. <br /> <br />EXECUTIVE SESSION – The Commission went into Executive Session at 11:55 a.m. The <br />Commission came out of Executive Session at 12:06 p.m. by a motion made by Commission <br />Moses and seconded by Commission Henkel, and unanimously carried by a voice vote of all <br />Commissioners in attendance. <br /> <br />The hearing reconvened for regular session at 12:08 p.m. <br /> <br />GONZALES: The Windward Planning Commission is back in session. Commissioners, I’d like <br />to ask if anyone would like to offer a motion. <br /> <br />HENKEL: It’s aggravating that this has dragged on so long but we feel that we had only one <br />option and so I move that a, for a continuance with the condition that the Planning Department <br />Director, Duane Kanuha, also submit a letter as soon as possible to the Board of Ethics <br />explaining our position. <br /> <br />MASUNAGA: To expedite. <br /> <br />HENKEL: To expedite the, their decision. Is that good? <br /> <br />GONZALES: Any second. <br /> <br />13 <br />EXHIBIT E <br /> <br /> <br />