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<br />(1) The background color (brown) of the directory sign shall be modified to match the <br />Seafoam Gray color of the complex; <br />(2) the directory sign shall incorporate a consistent design for the listed subtenants; and <br />(3) all other banner signs and sandwich board signs shall be removed from the property. <br /> <br />A roll call vote was taken and motion carried with six ayes. Commissioner Ross <br />abstained. <br /> <br />ADMINISTRATIVE MATTERS <br />1. Election of Chair and Vice Chair <br /> Commissioner Au Hoy nominated Commissioner Marone for Chairperson and <br />Commissioner Ross for Vice Chairman. Commissioner Kuailani seconded the nominees. <br />It was unanimously carried by voice vote of all Commissioners in attendance that the <br />slate of Commissioners nominated be declared elected. <br /> <br />2. Minutes of the Meeting of January 23, 2007 <br /> It was moved by Commissioner Hope and seconded by Commissioner Au Hoy that the <br />minutes be approved as circulated. The motion was unanimously carried by a voice vote <br />of all Commissioners in attendance. <br /> <br />3. Correspondence & Reports <br /> Mr. Mark distributed a flyer for upcoming presentations about “Healthy, Livable <br />Communities” by Mark Fenton, sponsored by the State Department of Health, Healthy <br />Hawaii Initiative in cooperation with the County Planning Department. <br /> <br />ANNOUNCEMENT <br />th <br /> Mr. Mark announced that the meeting scheduled for March 27 has been cancelled since <br />no applications were submitted as of the due date. <br /> <br /> Mr. Mark thanked Chair Davis, Commissioner Kuailani and Commissioner Saito for their <br />services during their terms. <br /> <br />ADJOURNMENT <br /> The meeting was adjourned at 7:37 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />____________________________________________ <br />PHIL DAVIS, CHAIRPERSON <br /> <br />6 <br />