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Ms. Self: And there's nothing else. You have a first and a second. <br /> Ms. Kahakalau: The motion was to confirm the monthly meeting for January 7`h <br /> Mr. Goodenow: I seconded. <br /> Ms. Kahakalau: And you seconded it. We discussed it. Any other discussion? All <br /> in favor say aye. Any opposed? So that motion is carried. I <br /> apologize. <br /> Motion and Vote: There was a motion to set the next scheduled meeting date to January <br /> 7. Mr. Goodenow seconded. All present members voted aye. <br /> 3. APPROVAL OF THE REGULAR SESSION MINUTES OF NOVEMBER 13, 2018 <br /> (10:11 a.m.) <br /> Ms. Kahakalau: Our next item on the agenda is item 3. approval of the regular <br /> session minutes of November 13, 2018. We've had a chance to <br /> review those minutes. <br /> Mr. Wiseman: And moving to adopt the minutes. As you know I wasn't here, I <br /> was absent last meeting but I did get a copy of the transcribed <br /> minutes. And first of all, after at least two hours of reading them, <br /> my compliments to number 1...the staff in transcribing these <br /> without one single typo in about 50 pages. Job well done. And it <br /> was a very thorough discussion and detailed discussion...so with <br /> that I move to adopt. <br /> Ms. Kahakalau: Thank you. <br /> Mr. Goodenow: Second. <br /> Ms. Kahakalau: Any further discussion in regards to the minutes? None. Are you <br /> okay? <br /> Ms. Sumner-Mack: Okay. <br /> Ms. Kahakalau: Yeah. Then I will call for the question. All in favor of approving <br /> the minutes of the November 13 meeting say aye. Any opposed? <br /> Motion is carried. Thank you. <br /> Motion and Vote: Mr. Wiseman moved to approve the regular session minutes of <br /> November 13, 2018. Mr. Goodenow seconded. All present <br /> members voted aye. <br /> 4. NEW BUSINESS (10:13 a.m.) <br /> 5 <br />