Laserfiche WebLink
ADMINISTRATIVE MATTERS <br /> The Agency took this item up at 2:24 p.m. <br /> 1. Approval of minutes from the November 29, 2017, Banyan Drive Hawai`i Redevelopment <br /> Agency meeting. <br /> DELIMA: We do have an action item that we have to approve our minutes that have been <br /> circulated. Is there a motion to approve the minutes of November 29, 2017? <br /> TANIGUCHI: Move to approve. <br /> DELIMA: Mr. Zane will you second? <br /> ZANE: Second. <br /> DELIMA: It's been moved and second. Any discussion? Seeing none, all those in favor say <br /> aye. <br /> ALL: Aye. <br /> DELIMA: Opposed say nay. Motion is carried. <br /> ANNOUNCEMENTS <br /> The Agency took this item up at 2:24 p.m. <br /> 1. Next meeting date. <br /> DELIMA: We have a next meeting date, I would suggest that we meet after the Legislature is <br /> adjourned. When would that be, in May? <br /> YEE: May. <br /> DELIMA: End of May? Okay, so we'll meet at the end of May if there's no objection. Okay, <br /> seeing none, so be it and again, thank you all for coming. I like our short meetings. At that time <br /> we can see and we can maybe have agendized an open discussion on how we proceed from there. <br /> We hope for good news. Thank you all for coming again. <br /> Meeting adjourned at 2:25 p.m. <br /> Respectfully submitted, <br /> Kim Tanaka, Secretary <br /> ATTEST : <br /> Brian DeLima, Chairperson <br /> Banyan Drive Hawaii Redevelopment Agency <br /> Page 7 of 7 <br /> Banyan Drive Hawaii Redevelopment Agency <br /> March 28,2018 Minutes <br />