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2016-03-08 Regular Session Minutes
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2016-03-08 Regular Session Minutes
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Mr. Adams: All days are problematic sometimes so you just work <br /> around it. <br /> Ms. Kahakalau: I'm also perfectly fine. So, however the issue is basically <br /> that it is in our...it is in the rules, right? Is that the correct <br /> term? <br /> Mr. Goodenow: So do we have to suspend the rule? <br /> Mr. Yoshimoto: Yeah. That would be the cleanest way to do it. I would do <br /> it at every meeting so it's clear. <br /> Mr. Goodenow: Madame Chair that we suspend the rules to allow for the <br /> next meeting to be held on April 12, Tuesday, as opposed <br /> to Wednesday, April 13. <br /> Mr. Robinson: Second. <br /> Mr. Adams: I was just gonna say I think that the...we're doing it for a <br /> couple reasons. One is for Mr. Goodenow, but the other is <br /> because the Council has asked us to move because they're <br /> having their budget meeting or something as well that <br /> Wednesday. That was already being done so in any event, <br /> but...do we need to agendize this vote or is it something we <br /> can just come up with as part of...I'm not sure where we <br /> would include it as a part of the agenda. When we would <br /> want to...you know if we're gonna do...suspend the rules, <br /> do we need to agendize that so that... <br /> Mr. Yoshimoto: I would say yes like how you have here. "Discussion <br /> regarding changes to the monthly meeting schedule" in <br /> number eight. I think we should do that until we amend the <br /> rules that give us some flexibility. <br /> Ms. Kahakalau: Alright. Do we have any further discussion in regards to <br /> this matter? <br /> Motion and Vote: Mr. Robinson moved to suspend the rule concerning the Board's <br /> regularly scheduled meetings held on the second Wednesday of each month. Mr.Adams <br /> seconded the motion. All members voted aye. <br /> 32 <br />
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