2012-09-12 BOR Meeting Minutes - Laserfiche WebLink

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TAX BOARD OF REVIEW MEETING MINUTES Appeal Hearings Wednesday, September 12, 2012 West Hawai'i Civic Center Department of Liquor Control Conference Room Kailua-Kona, Hawaii CALL TO ORDER Chairman Albert Kualii called the meeting to order at 9:00 a.m. Present were: Board Members Albert Kualii, Wesley Takai, Scott Church and Michael D'Amico; Deputy Corporation Counsel Craig Masuda; Real Property Tax Assistant Administrator Lisa Naho'opii; Real Property Tax Appraisal Supervisor Jon Pike and Board Secretary Elizabeth Nina Swain. Mr. Takai moved to go into executive session as there was a need to address the Board's attorney on a few matters. Seconded by Mr. Church. A call for discussion was made. A role call vote was made: Mr. Kualii — aye, Mr. Church — aye, Mr. D'Amico — aye, Mr. Takai — aye. Motion passed by a vote of 4:0 to enter into executive session. Entered into executive session: 9:02 a.m. Discussion held in executive session pertaining to personnel issues. Reconvened/exited executive session: 9:05 a.m. STATEMENTS FROM THE PUBLIC There were no statements from the public. APPROVAL OF MINUTES Board Members were provided with copies of the August 7t" and 8t" Mr. Takai questioned the need to include the various classes and case numbers on appeals filed by appellant WB Kukio Resorts on page 1 of the August 8t" minutes. Discussion held as to its necessity, the fact that the cases were rescheduled to a later hearing date and no ruling was made as to values for each of the individual cases. No corrections were made or noted. No further corrections were discussed. Mr. Takai moved to accept the minutes for August 7 and 8 as written with no modifications. Seconded by Mr. D'Amico. A call for discussion was made. Motion passed by a vote of 4:0.