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<br />Thursday, July 28, 2016, at 2:00 p.m., due to the known absence of an Agency Member. <br />Regular, standing meetings for the remainder of the year will be held on August 31, September <br />28, October 26, November 30, and December 28. Chairman DeLima advised the Agency that <br />the meetings shall be kept to one hour, and definitely shall not run longer than two hours. <br /> <br />DELIMA: If there’s no objection then we’ll, by consensus, we’ll adopt that as the <br />schedule. Do we have any other business to take up now? I don’t think so. <br /> <br />KANUHA: That’s it. <br /> <br />DELIMA: That’s it. So I’ll entertain a motion to adjourn. <br /> <br />BRILHANTE: One second. We want to give you the proposals so we can have that <br />discuss‒‒so you guys can review it and have a discussion at the next meeting. <br /> <br />MEAD: Yeah, we have the‒‒one of the sections we were discussing on contested case, <br />we may‒‒we had a discussion that may change. So we actually need to consult with you <br />a little bit on that and then that may or may not come out. If it does it should be a quick <br />thing that we can get done pretty fast. <br /> <br />DELIMA: Well let me put it this way; it’s not on the revised agenda that our rules are <br />being distributed. So what I would suggest is when you guys get the draft together, put it <br />online, we’ll post it on the next meeting, and then we’ll take action the following <br />meeting, in July. That way we will be clean on it. So we can have a dis‒‒we can <br />nd <br />agendize it for the 22 but we cannot take action until the July meeting. Right? <br /> <br />BRILHANTE: That’s a good plan. <br /> <br />DELIMA: That’s a plan. <br /> <br />BRILHANTE: Yeah, good plan. <br /> <br />DELIMA: Okay, we all good? <br /> <br />BRILHANTE: In the interim period of time before our next meeting, we’ll provide you a <br />copy of the proposed draft rules for discussion at the next meeting. <br /> <br />DELIMA: Before we adjourn though, maybe we can go‒‒Elmer you can maybe give <br />some‒‒talk story a little bit; maybe one or two minutes about the Banyan Drive. Sig, <br />myself, you know. We can all talk a little bit. So you guys can at least maybe get a feel <br />of what we’ve been thinking. Let’s try with Elmer. <br /> <br />GOROSPE: Well, I don’t think I have two minutes to give you my thoughts of Banyan <br />Drive, but I’m just glad to be part of this committee. I know Banyan Drive has been on <br />the down side for a very long time. I just hope that we can bring back Banyan Drive the <br />way it was before. <br />Page 10 <br /> <br /> <br />