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08-07-17 Regular Session Minutes
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08-07-17 Regular Session Minutes
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Mr. Adams: They do. <br /> Mr. Yoshimoto: Type of approach right...so what I mean by looking at what we <br /> have here and what we want to do is...this might be a good <br /> opportunity for the board to consider what we've seen...what we <br /> want to fix and where we want to go...I mean that's just the <br /> thought process...cause we have examples out there and you know <br /> there's merits to both of them...well both meaning...I guess I'll <br /> use Maui and Oahu as the example of the spectrums right of what <br /> we can do and we're kind of like Maui you know in the sense of <br /> how approach it but...is that what the board wants based on what <br /> you've seen and done...I mean that's the question you should be <br /> asking yourselves. <br /> Ms. Kahakalau: Mr. Goodenow? <br /> Mr. Goodenow: You know it might make things simpler...I mean if we had a <br /> permitted interaction group...actually we don't really need one <br /> because that would be two members right...permitted interaction <br /> group...you can't have a quorum where five...so there would be <br /> two and two can talk anyway...right...so this could be something <br /> maybe corp. counsel and the Chair along with Mr. Adams I think <br /> would be the natural grouping to get around Sunshine Law we <br /> wouldn't talk about it until you came to the board...but you kind of <br /> had a meeting just about this to come up with stuff together and <br /> then when the time is appropriate you bring it to the board...I <br /> mean just as a way to work it...I don't know how you feel about <br /> that. <br /> Mr. Adams: I'm fine...it's really your schedule. <br /> Mr. Goodenow: I do think the Chair should be on it. <br /> Ms. Kahakalau: Yeah...if this could be something that can happen after <br /> September...that would be really good because I'm going to be <br /> gone for three weeks which means I have to do a lot of things prior <br /> to that but...you know we've been kind of working on this slowly <br /> but surely for quite a while... <br /> Mr. Adams: Slowly... <br /> Ms. Kahakalau: Well we got something today so that's good...no so I would...I <br /> could definitely look on to my calendar for the month of October <br /> you know to see that we could something also just because we are <br /> gonna be here on our October meeting at 11 am....you know if we <br /> wanted to spend let's say come here at 9 am...something like <br /> U <br /> 24 <br />
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