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Commissioner Ono asked why Item No. 7 (Hawaiian Acres Community Association, <br />SPP 845) was taken off the agenda. Mr. Arai told him that it was a place holder in <br />anticipation that the Commission could receive the informal opinion from the Board of <br />Ethics regarding Jamae Kawauchi. He added that the next Board of Ethics meeting does <br />not occur until the end of this month. Mr. Arai said that he had hoped that the informal <br />opinion could be received in time so that the matter could be scheduled for the July or <br />August Commission meetings. <br /> <br />Commissioner Ono moved for an executive session to discuss this application, with a <br />second by Commissioner Moses. Commissioner Henkel noted that correspondence from <br />the Board of Ethics stated that they did not receive a request for an informal opinion from <br />Ms. Kawauchi although she had previously indicated to the Commission that she had <br />done so. <br /> <br />The motion for executive session was unable to pass with only two affirmative votes <br />(Ono, Moses). <br /> <br />ADJOURNMENT <br />– There being no further business, it was moved by Commissioner Ono <br />and seconded by Commissioner Moses that the meeting be adjourned. Motion was unanimously <br />carried by a voice vote of all Commissioners in attendance. Chairman Pro Tem Miyasato <br />adjourned the meeting at 3:32 p.m. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> <br /> Sarah Y. Hata-Finley, Secretary <br /> <br /> <br />A T T E S T: <br /> <br /> <br /> <br /> <br />Myles Miyasato, Chairman Pro Tem <br />Windward Planning Commission <br /> <br />Page 5 of 5 <br />Windward Planning Commission <br />June 5, 2014 Minutes <br /> <br />