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HAWAII COUNTY CHARTER COMMISSION <br />Transcript of Meeting of August 25, 1999 <br />Hawaii County Liquor Commission Conference Room, <br />Hilo Lagoon Center <br />Attendance: J. Ray, M. Herkes, R. Higashi, S. Irvine, D. Kurozawa (after 3:20 <br />p.m.), G. Martin, J. Santangelo, G. Yoshiyama, Counsel Chris <br />Yuen <br />Absent: E. Alonzo, K. Balog, S.Bess <br />Guest Speakers: David Arakawa, Corporation Counsel/City and County of Honolulu, <br />John Henry Felix, Vice Chair/County Council, City and County of <br />Honolulu <br />And 10 Members of the public in attendance. <br />The meeting was called to order at 3:00 p.m. <br />RAY: I'd like to call the Special Meeting, Wednesday, August 25th of the <br />• 1999-2000 Charter Commission to order. In attendance today; myself John Ray, <br />Chairman; Roland Higashi, Vice Chair; Marni Herkes, Sue Irvine, George Martin, John <br />Santangelo and Gary Yoshiyama. We expect other Charter Members momentarily but <br />let's go ahead and get under way. <br />Item III on the agenda. Minutes Approval. The August 11th minutes which were all <br />mailed to you folks. <br />HERKES: So moved, approve. <br />YOSHIYAMA: Second. <br />RAY: All in favor. <br />COMMISSIONERS: Aye. <br />RAY: Okay. Minutes approved. <br />Financial Status Report. Again, we don't have everything officially but we have a <br />rough balance of $97,323.29 at this point. <br />Item V. Communications. The only communication is we do have a letter from the <br />