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<br /> <br />Mr. Balsis: …(a)(3) by virtue of all the discussion that has happened earlier today. Is there <br />any further discussion on this motion? All those in favor of this motion say aye. <br /> <br />Mr. Balsis, Ms. Kahakalau, Mr. Henricks, Mr. Hisashima, Mr. Adams (simultaneously): Aye. <br /> <br />Mr. Balsis: The decision is unanimous. <br /> <br />Ms. Schoen: All those opposed. <br /> <br />Mr. Balsis: All those opposed. <br /> <br />Ms. Schoen: Thank you. I’m just trying to help Renee. <br /> <br />Mr. Balsis: The reason I didn’t ask that was because I heard everybody say aye. The motion <br />is passed. <br /> <br />Ms. Schoen: So Mr. Chair, as usual I will be preparing an opinion for the Board’s review for <br />next time. <br /> <br />Mr. Balsis: Correct. <br /> <br />Ms. Schoen: And then I will provide it to the Board prior to the meeting. <br /> <br />Mr. Balsis: And I’d like to thank the Pickens and Mr. Northrop for being here today. <br /> <br />Mr. Northrop: You’re welcome. <br /> <br />Ms. Pickens: Thank you. <br /> <br />Mr. Balsis: The next point on the agenda is that the Chair moves that we go into executive <br />session with the objective to review executive session minutes from May 14, to review 5 <br />confidential Financial Disclosure Forms and as needed we would consult with legal counsel. Is <br />there a second to that motion? <br /> <br />Mr. Hisashima: Second. <br /> <br />Mr. Balsis: Any discussion? All those in favor. <br /> <br />Mr. Balsis, Ms. Kahakalau, Mr. Henricks, Mr. Hisashima, Mr. Adams (simultaneously): Aye. <br /> <br />The Board left regular session at 12:19 p.m. <br /> <br />* * * * * * <br /> <br />The Board returned to regular session at 12:28 p.m. <br /> <br /> <br /> <br /> <br />38 <br /> <br />