REGULAR BOARD OF DIRECTORS MEETING
VILLAGES OF KAPOLEI ASSOCIATION
Wednesday, June 28, 2000
VOK Recreation Center

PRESENT: President Carol Smith, Vice President Stephen Enomoto, Secretary Kevin Lum, Treasurer Steven Loring, Directors Carolyn Ancheta, Jennifer Curtis, Greg Peterson, and John Riggins. Director Tom Otake arrived at 7:03 p.m.

The Attendance Sign-In Sheet for homeowners and guests in attendance will also become a part of the meeting file.

GUESTS: General Manager Warren Wegesend and Office Manager Claire Loo-Hoy.

CALL TO ORDER

There being a quorum present, President Smith called the meeting to order at 7:02 p.m.

APPROVAL OF THE MINUTES

Director Curtis motioned, and it was seconded, to approve the minutes as circulated. Motion carried unanimously

Director Otake arrived at 7:03 p.m.

III HOMEOWNERS COMMENTS AND REPORTS OF LEGISLATURES

The following homeowners addressed the board:

Lot 2-174 -- Jill and James Gentry -- Maintenance of county park.

A written report was provided by Representative Moses and will become a part of the meeting file. A letter will be sent to Senator Kanno regarding sending reports to the Board members at their home address.

IV REPORTS

A. General Manager's Report - Mr. Warren Wegesend answered questions about his written report which will become a part of the meeting file.

Following are items reported on:

Aeloa Park

DHHL -- Village 6

VIP

Annual Meeting mail out

Treasurer's Report -- The May 2000 Financial Reports were presented. Director Lum motioned, and it was seconded, to accept the financials as circulated. Motion carried unanimously

Other Committee/Director Reports

Community Policing Committee -- No Report

Traffic Committee-- Director Lum reported on the Traffic Study and the line-out of money budgeted for traffic lights by the governor. The committee will be meeting again next month to discuss recommendations.

Legislative Action -- Director Peterson reported on the following item:

Scheduling forums for the mayoral and legislative races coming up this year.

Nominating Committee -- Director Riggins reported on Candidates Night.

V NEW BUSINESS

Landscaping Approvals -- This item will be placed on the agenda for the next meeting.

ADJOURNMENT

Director Otake motioned, and it was seconded, to adjourn the meeting to Executive Session to discuss legal matters. Motion carried unanimously.

There being no further business, President Smith adjourned the meeting at 8:00 p.m.

Submitted by,
Claire Loo-Hoy
Office Manager


Approved:
July 26, 2000