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Open Space Network Subcommittee. The Action Committee discussed and weighed the option <br />of establishing an investigatory subcommittee or a standing subcommittee for the Kana Open <br />Space Network. <br />Committee Member Kimura moved to establish a Kana Open Space Network investigatory <br />subcommittee. Second by committee member Weber. The motion to establish a Kana Open <br />Space Network investigatory subcommittee passed with 7 votes aye, 0 votes nay. <br />The Action Committee discussed what the purpose and targeted goals should be for the Kana <br />Open Space Network investigatory subcommittee. <br />Committee Member Pa/ma-Glennie moved to adopt the following language as the purpose and <br />scope of the Kana Open Space Network investigatory subcommittee: To engage and <br />communicate with the County, community, and the contractor of the Kana Open Space Network <br />to support the research and planning for the Kana Open Space Network and facilitate PONC <br />conversations for possible PONC nominations. "Second by Committee Member Pa/acat-Nelson. <br />The motion to adopt To engage and communicate with the County, community, and the <br />contractor of the Kana Open Space Network to support the research and planning for the Kana <br />Open Space Network and facilitate PONC conversations for possible PONC nominations. "as the <br />purpose and goal for the Kana Open Space Network investigatory subcommittee passed with 7 <br />votes aye, 0 votes nay. <br />Committee Member Kimura moved to set the sunset date for the subcommittee to be the same <br />as the contract end date for the Kana Open Space Network contract. Committee Member Young <br />made a friendly amendment to the motion to set the sunset date of the investigatory <br />subcommittee to correspond to the end of the contract and/or to the final report of the <br />investigatory subcommittee to the Action Committee. Committee Member Pa/ma-Glennie <br />moved that the sunset of the investigatory subcommittee shall correspond to the end of the <br />Kana Open Space Network contract and/or the final report of the investigatory subcommittee to <br />the Action Committee. Second by Committee Member Pa/acat-Nelson. The motion to set the <br />sunset date of the investigatory subcommittee to correspond to the end of the Kana Open Space <br />Network contract and/or the final report of the investigatory subcommittee to the Action <br />Committee passed with 7 votes aye, 0 votes nay. <br />Action Committee Members Kari Kimura, Janice Palma-Glennie, and Shirley David volunteered <br />to sit on the investigatory subcommittee. <br />Committee Member DeFranco moved to approve Action Committee Members Kari Kimura, <br />Janice Pa/ma-Glennie, and Shirley David as the seated members of the Kana Open Space <br />Network Investigatory Subcommittee, with Kari Kimura as chair. Second by Committee Member <br />Pa/acat-Nelson. The motion to approve Action Committee Members Kari Kimura, Janice Pa/ma- <br />G/ennie, and Shirley David as the seated members of the Kana Open Space Network <br />Investigatory Subcommittee, with Kari Kimura as chair passed with 7 votes aye, o votes nay. <br />5. Alii Parkway Investigatory Subcommittee: Committee Member Palacat-Nelson provided a report <br />on the Ali'i Parkway Investigatory Subcommittee including the history of how the subcommittee <br />was formed. Mr. Palacat-Nelson shared the group met a few times and pulled records from <br />archeological surveys. The group contacted as many people as they could to pull together a <br />www.hinlanninyrdent.com kona(a).hawaiicountv.Qov Page 3 <br />