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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 Kona Open <br /> Space Network. <br /> Committee Member Kimura moved to establish a Kona Open Space Network investigatory <br /> subcommittee. Second by committee member Weber. The motion to establish a Kona 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 Kona <br /> Open Space Network investigatory subcommittee. <br /> Committee Member Palma-Glennie moved to adopt the following language as the purpose and <br /> scope of the Kona Open Space Network investigatory subcommittee: "To engage and <br /> communicate with the County, community, and the contractor of the Kona Open Space Network <br /> to support the research and planning for the Kona Open Space Network and facilitate PONC <br /> conversations for possible PONC nominations."Second by Committee Member Palacat-Nelson. <br /> The motion to adopt "To engage and communicate with the County, community, and the <br /> contractor of the Kona Open Space Network to support the research and planning for the Kona <br /> Open Space Network and facilitate POMC conversations for possible POMC nominations."cis the <br /> purpose and goal for the Kona 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 some <br /> as the contract end date for the Kona 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 Palma-Glennie <br /> moved that the sunset of the investigatory subcommittee shall correspond to the end of the <br /> Kona Open Space Network contract and/or the final report of the investigatory subcommittee to <br /> the Action Committee. Second by Committee Member Palacat-Nelson. The motion to set the <br /> sunset date of the investigatory subcommittee to correspond to the end of the Kona 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 Palma-Glennie, and Shirley David as the seated members of the Kona Open Space <br /> Network Investigatory Subcommittee, with Kari Kimura as chair. Second by Committee Member <br /> Palacat-Nelson. The motion to approve Action Committee Members Kari Kimura, Janice Palma- <br /> Glennie, and Shirley David as the seated members of the Kona Open Space Network <br /> Investigatory Subcommittee, with Kari Kimura as chair passed with 7 votes aye, o votes nay. <br /> 5. Ali'i Parkway Investigatory Subcommittee: Committee Member Palacat-Nelson provided a <br /> report on the Ali'i Parkway Investigatory Subcommittee including the history of how the <br /> subcommittee was formed. Mr. Palacat-Nelson shared the group met a few times and pulled <br /> records from archeological surveys. The group contacted as many people as they could to pull <br /> www.hiplannin,-dept.com kona(dhawaiicounty.gov Page 3 <br />