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action, they agreed with Chairman Roth that they had heard the main points and concerns raised by <br />the Commission. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Election of Officers for 2019. <br /> <br />Chairman Roth opened the floor for nominations. Commissioner Hetherington nominated <br />Chairman Roth for chairman. There being no further nominations, Commissioner Van Pernis made <br />a motion to close nominations. Chairman Roth closed nominations and his nomination was <br />unanimously supported by a voice vote. Chairman Roth accepted the position of chairperson for <br />2019. <br /> <br />Commissioner Hetherington expressed his willingness to serve as vice chairperson. Chairman Roth <br />nominated him for vice chairperson. There being no further nominations, Commissioner Van <br />Pernis made a motion to close nominations. Chairman Roth closed nominations. Commissioner <br />Hetherington was elected vice chairperson for 2019 by a unanimous voice vote. <br /> <br />ANNOUNCEMENTS <br /> <br />Next meeting tentatively scheduled for January 22, 2019. <br /> <br />Ms. Bugado announced that the January 22, 2019, meeting was cancelled since there were no <br />applications to be placed on the agenda, and that the Commission’s recognition dinner was now <br />scheduled for that date with details still being worked out. <br /> <br />Mr. Krzyzanowski introduced himself as new planner, and was welcomed by the Commissioners. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, Chairman Roth adjourned the meeting at 7:49 p.m. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> <br /> Noriko Sauer, Secretary <br /> <br />A T T E S T: <br /> <br /> <br /> <br />Shaun Roth, Chairman <br />Kailua Village Design Commission <br />9 <br />