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AGENDA <br />CALL TO ORDER <br />ROLL CALL <br />ANNOUNCEMENTS <br />Paget <br />• Welcoming Melissa Leilani DeMello and Kanoe Wilson to the Puna Action Committee. <br />APPROVAL OF THE MINUTES: The Action Committee will consider the draft minutes for the <br />Joint AC Meeting on January 19, 2022. <br />PUBLIC COMMENT ON AGENDA ITEMS: Written testimony may be submitted via email at <br />cdp@hawaiicounty.gov or in person at the Hilo or Kona Planning Department, up to two (2) <br />business days prior (Tuesday, March 1, 2022) to the meeting (see the Notice Section below). In <br />addition, members of the public may provide oral testimony at the meeting on any of the agenda <br />items. To register for access to the Zoom meeting please email cdp@hawaiicounty.gov. With <br />discretion of the Chair of the CDP Action Committee, comments may be made either during the <br />public comment portion of the agenda or just prior to the relevant business item and may be <br />limited to three (3) minutes in length per agenda item. <br />BUSINESS: <br />Information Sharing: Sharon Hirota from the County Office of Housing and Community <br />Development will present several programs, including: Emergency Rent Assistance, <br />Homeowner Assistance, Landlord/Tenant Mediation Center, Financial Empowerment <br />Services and the recently launched Coordination Center. Action Committee members <br />are encouraged to share these programs with their networks. <br />Action Committee Support of Hawai'i Ports -of Entry Biosecurity Program <br />(Communication No. 2022-06): Chair Franny Brewer will introduce a draft letter to the <br />Hawai'i Invasive Species Council outlining Action Committee support for the Hawaii <br />Ports -of Entry Biosecurity Program (see Communication No. 2022-05 for program <br />information). Committee Members will discuss and vote on finalizing the letter. <br />3. Synergies between Implementation of the Puna CDP and the Kilauea Recovery and <br />Resilience Plan (KRRP): Action Committee members will share and discuss their work <br />with Resilience Action Teams relative to CDP implementation to identify synergies and <br />establish priority implementation projects and interests for 2022. Discussion will include <br />exploring mutual interests between Action Committee members to create investigatory <br />subcommittees and community liaison groups, as applicable. Joint initiatives with <br />community members or partner organizations are encouraged. <br />4. Framework for Action Committee Run Meetings: As part of the 2022 Roadmapping <br />discussions, some Action Committees have expressed interest in hosting their own <br />official meetings. This discussion is to clarify the framework for that option, establish the <br />general roles/responsibilities, and ensure proper measures are taken to adhere to the <br />State Sunshine Law. <br />www.p(ann ng.hawancounty.¢ov Hawai'i County° is an Equal Opportunitv Provider and Employer lance —mn (a how g;g, ur ; cav <br />