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ADMINISTRATIVE MATTERS <br /> <br />1. Minutes of the Meeting of November 27, 2007 – Upon the staff’s request, approval of the <br />minutes was deferred to a future meeting. <br /> <br />ANNOUNCEMENT <br /> <br />None. <br /> <br />ADJOURNMENT <br />There being no further business, at 6:23 p.m., it was moved by Commissioner Herbert and <br />seconded by Commissioner Au Hoy that the meeting be adjourned. Motion was unanimously <br />carried by a voice vote of all Commissioners in attendance. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> Noriko Sauer, Secretary <br /> <br />A T T E S T: <br /> <br /> <br />Sally Marone, Chair <br />Kailua Village Design Commission <br />5 <br />