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MS. KAWAUCHI: Mr. Chairman, do we still have to approve our meeting minutes from our <br />last Executive Session? <br />CHR. HAITSUKA: That is correct, I forgot about that. Thank you. <br />MR. NAHALE -A: I also have a quick question. Is there a replacement Commissioner? Is <br />that in process? <br />CHR. HAITSUKA: I'll inquire about that, and have Levi give us some notification. Or, <br />Char, do you have any information on that? <br />MS. SHIGEMURA: It's in the works. I'll follow up on that. <br />CHR. HAITSUKA: Okay, it's in the works, thank you. As far as getting back to the <br />approval of the minutes, we still need to approve the minutes for the Executive Session from <br />the last meeting, May 8, 2009. Anybody have a motion? <br />Ms. Kawauchi moved to approve the Executive Session <br />minutes of the May 8, 2009 Hawaii County Charter <br />Commission meeting. Seconded by Mr. Shumway <br />and carried by the following vote: <br />Ayes: Commissioners Fuertes, Honma, Jarman, <br />Kawauchi, Nahale -a, Osborne, Shumway, <br />Unger and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioner Kealoha. <br />MR. MASUDA: Mr. Chairman, you also have to announce the location of the next meeting. <br />CHR. HAITSUKA: The location of the next meeting is going to be at the County Council <br />Room, here at the Ben Franklin Building, in Hilo. Again, it's going to be on July 10, 2009, <br />at 1:30 p.m. I understand, Ms. Jarman, you can't make it. <br />MS. HONMA: Me too. <br />MS. OSBORNE: I cannot make it either. <br />CHR. HAITSUKA: Commissioner Honma, Jarman and Osborne. Is everyone else going to <br />be here? <br />MR. FUERTES: I cannot make it. <br />MR. UNGER: It's too early to tell. <br />34 <br />