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CHR. HAITSUKA: We have a motion to approve, we have a second. Any discussion? <br />MS. KAWAUCHI: Mr. Chairperson, just one matter. As far as attendance, the fifth name <br />down, just a correction as to the spelling of the name. <br />CHR. HAITSUKA: Your name? <br />MS. KAWAUCHI: My name. <br />CHR. HAITSUKA: Other than the correction to Ms. Kawauchi's name - -- <br />MR. HOOKANO: Mr. Chair, also it's noted that Council Chair J Yoshimoto was in <br />attendance. <br />MR. SHUMWAY: Also, Mr. Chair, since we're talking about names, it's minor, but <br />Mr. Seth Murashige has two commas in his name and he only needs one. <br />CHR. HAITSUKA: Thank you, Mr. Shumway. Are there any other corrections to the <br />minutes? Comments? All in favor of approving the minutes as corrected say "aye." <br />The motion to approve the minutes of the March 13, 2009 <br />Hawaii County Charter Commission meeting was seconded by <br />Ms. Jarman and carried by the following vote: <br />Ayes: Commissioners Honma, Jarman, Kawauchi, <br />Nahale -a, Shumway, Unger and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Fuertes, Kealoha, Murashige, and <br />Osborne. <br />COMMUNICATIONS <br />CHR. HAITSUKA: Next on our agenda is Communications. Mr. Hookano, do we have any <br />Communications? <br />MR. HOOKANO: Mr. Chairman, there are no Communications or Unfinished Business. <br />NEW BUSINESS <br />1. PROCEDURE FOR AGENDA ITEM SUBMISSION <br />CHR. HAITSUKA: So, next on the agenda is New Business. We have the memo from <br />Mr. Hookano, the memorandum on the process on which we will place items on the agenda. <br />12 <br />