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2023 ANNUAL MEETING MINUTES

MINUTES OF THE JANUARY 14, 2023
KONA GARDEN ESTATES ANNUAL MEMBER MEETING

Call to Order:  10:10 AM PST

Roll Call:  Steve Weiler, Barb Goles, Julie Buer, Dan Goles, Jessie Rex, Dave Steacy  Quorum confirmed.

Owners Present:  Paul Solis, Russell Serion JR, Shelby Howe, Shawn & Tonie Ogimachi, Alex & Olga Kebernik, Micah Daniel, Don & Elezabeth Kukinow, Kevin & Katherine Bubna, Walter David, Josie Coleman, Joseph Esposito, Michael Smith, Veda Hackell, Tomislav Gracanin, Oscar & Elisa Dalmacio, Joanna Castaneda
    -12 Proxies were received
Minutes of 2022 Annual Meeting Approved:  Steve/Barb  All
2022 Financial Report Presented
Point of Order by Mike Smith.  He challenged the decision to hold back proxies from owners who were past due in their payments.  Despite attempts by board members and owners to stay with the agenda, Mike Smith, Walter David, and Paul Solis continuously disrupted the meeting with claims of illegal procedure, theft, denial of documents, ad nauseum.  It became obvious the meeting could not continue with these owners on site.  All owners were promised an email response from the Board discussing the underlying issues causing the disruption.  The police were called, but the disruptive parties left before they arrived.  
The annual meeting was adjourned at 10:59 with a continuation scheduled for no less than 30 days after, and all parties to be notified via email.

KONA GARDEN ESTATES 2023 ANNUAL OWNERS MEETING CONTINUATION MINUTES
February 11, 2023


Call To Order at 10:07 AM HST
Quorum Confirmed:  Steve Weiler, Barb Goles, Julie Buer, Dave Steacy, Jessie Rex, Dan Goles
Motion to Approve Agenda:  Barb/Dave All
Welcome to Owners in Attendance:  Josie Coleman, Joseph Esposito, Easy Moriarty, Erin Bedell, Al Bedell
Announced 2023 Board Meeting Dates:  February 13, 2023, June 23, 2023, January 12, 2024.  6PM HST
Announced 2024 Annual Meeting Date:  Jan 13, 2024 at 10 AM HST
President’s Message
Treasurer’s Report for 2022
New Business
    -Proposed bylaw rewrite available to all to read on KGE website.  Final revision to be ratified on March 1, 2023 via email vote of board. 
    -Erin Bedell was elected to the Board for a two year term.
    -2023 Road Plan calls for getting estimates to gravel and level side roads.  Proposal to be prepared for apron and side road damage repair costs.  
    -Approval of revised 2023 budget:  Julie/Jessie  All
    -Gate Codes for 2023 will be (March 1 – June 30)  4696.  (July on)  4936
Meeting Adjourned at 11:16 AM HST

Call To Order of KGE Board of Directors Meeting at 11:17 AM HST
Election of Officers:      Steve Weiler:  President        Barb/Julie  Agreed
            Dave Steacy:  Vice President    Julie/Barb  Agreed
            Erin Bedell:  Treasurer        Julie/Barb  Agreed
            Julie Buer:  Secretary        Barb/Dave Agreed
Adjourn Officer Election Meeting:  11:30 AM HST

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