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3. APPROVAL OF THE REGULAR SESSION MINUTES OF JUNE 12, 2018 (10:03 <br />a.m.) <br />Ms. Kahakalau: Have as agenda item number three...approval of the regular <br />session minutes of June 12, 2018. <br />Mr. Wiseman: <br />Mr. Goodenow: Second. <br />Ms. Kahakalau: <br />So moved. <br />Do we have any discussion in regards to those minutes? All right <br />then I call for the question...all in favor of approving the minutes <br />of June 12 say aye...any opposed...alright so that motion is <br />carried. Our next agenda item is new business... <br />Motion and Vote: Mr. Wiseman moved to approve the minutes. Mr. Goodenow seconded. <br />All members voted ayes. <br />4. NEW BUSINESS (10:03 a.m.) <br />a. Communication dated August 1, 2018 from Chair Douglas Shipman Adams. <br />Seeking Input for the Hawaii County Charter Commission. <br />Ms. Kahakalau: <br />Mr. Goodenow: <br />Ms. Kahakalau: <br />Mr. Robinson: <br />Ms. Kahakalau: <br />Mr. Robinson: <br />Starting with 4a....that specific communication was included in <br />your packets and... <br />I move to file. <br />I guess that would be our task at hand is to file it so we have <br />motion to file. Do I hear a second? <br />Second. <br />Thank you... any discussions in regards to the <br />Yeah for me...I appreciate Doug...he used to <br />members here... asking us for our input there. <br />to get a copy of the charter... County Charter. <br />review it...email it to us...or if its... <br />Ms. Sumner -Mack: Is it not in our book? <br />Mr. Goodenow: <br />letter? <br />be one of our board <br />..is it possible for us <br />..so that we could <br />It is in our book...with the rules...I don't know if Mr. Wiseman <br />got one...I know... <br />2 <br />