HomeMy WebLinkAbout2016_0303 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Board /Committee:
I LIQUOR CONTROL COMMISSION
Meeting Date
I March 3, 2016
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:01 p.m.
End of Meeting: 4:02 p.m.
Present
Chair: Gerald Matsunaga, Vice Chair Shirley Akita; Members: Paul Endo, Jean Iida, Dane Oda, Josephine Sokei, Pauline Ventura
Also: Liquor Control Staff. Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Mahealani Krafft
Excused
quorum.
Absent
Director Rapozo called roll, noting 7 members were present.
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Matsunaga called the meeting to order at
4:01 p.m. with 7 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 7 members were present.
Approval of the
Ms. Iida moved to approve the agenda. Ms.
Agenda
Sokei seconded the motion. Motion carried 7:0.
Approval of the
MINUTES OF THE MEETINGS OF FEBRUARY 18, 2016
Ms. Iida moved to approve the minutes with
Minutes
corrections. Ms. Sokei seconded the motion.
Motion carried 7:0.
L
DIRECTOR'S REPORT:
a) INVESTIGATORS' REPORTS
b) INCOMING COMMUNICATIONS:
(1) From Avid Marketing Group
(2) From Sweepstakes Consulting
(3) From E &J Gallo
(4) Disturbance Report from Kalapaki Joe's Poipu
Kauai Liquor Control Commission
Open Session
March 3, 2016
Page 2
Submitted by:
Cherisse Zaima, Private Secretary
Reviewed and Approved by:
Gerald Matsunaga, Chair
c) OUTGOING COMMUNICATIONS:
(1) To Avid Marketing Group
(2) To E &J Gallo
(3) To All Wholesale Licensees
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment
e) ACTIONS OF THE DIRECTOR:
(1) KILOHANA
(2) THE POINT AT POIPU
(3) TREES LOUNGE
(4) THE WINE GARDEN
(5) ISLAND SCHOOL
(6) HAWAII LODGING AND TOURISM ASSOCIATION
(7) KAUAI COMMUNITY PLAYERS
fl INFORMATIONAL MATTERS:
Mr. Oda moved to receive Items 1(a) through (f).
Ms. Iida seconded the motion. Motion carried
7:0.
Announcements
Next Scheduled Meeting: Thursday, March 17, 2016 — 4:00 pm, Mo`ikeha
Building, Meeting Room #3.
Adjournment
Chair Matsunaga adjourned the meeting at 4:02
p.m.
Submitted by:
Cherisse Zaima, Private Secretary
Reviewed and Approved by:
Gerald Matsunaga, Chair