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3. Sub Committee Reports <br /> <br /> <br />Sub-CommitteeAction Committee Member <br /> <br />Transportation and Public Facilities Bob Ward & Bo Kahui <br />Environmental Resources, Cultural Resources <br />Janice Palma-Glennie & Bob Ward <br />and Land Use <br />Housing, Energy and Economic Development Marni Herkes & Fritz Harris-Glade <br />Education and Outreach Mike Matsukawa & Marni Herkes <br />3a. Transportation Public Facilities <br /> <br />Bob Ward commented on the Transportation Public Facilities report - the CIP and STIP <br /> <br /> <br />recommendations. It's a little actually late for normal channels, the preliminary administration <br /> <br />budget books have been turned in. If the Action Committee would like to make either operating <br /> <br />budget proposals that may not be included in the books or capital improvement projects that may <br /> <br />not be in the CIP, then the AC would need to appeal to the administration or to our legislators, <br /> <br />our council members. <br /> <br />Bob Ward commented on Trans 3.6 and Trans 1.1a motions. The Action Committee discussed <br /> <br />the motions. Bob Ward moved to use the PATH consolidated plan as an interim guideline until a <br /> <br />formal adoption process can be secured. Marni Herkes seconded. Unanimous decision in favor. <br /> <br /> <br />Ken Melrose stated the PDF file is renamed OTM 4-2b interim dated 2/24/10 and is to be <br /> <br />transmitted to Deanne Bugado. <br /> <br /> <br />Motion for Trans 1.1a was deferred <br /> <br />3b. Environmental Resources, Cultural Resources and Land Use Committee <br /> <br />Environmental Resources, Cultural Resources and Land Use Committee report was deferred. <br /> <br />3c. Economic Development Committee <br /> <br />Marni Herkes gave report about Outreach Committee and the Energy Committee – the <br /> <br />administration has 3 energy people on it. They have an energy advisor, they have an energy <br /> <br />green team for the County buildings and they have an energy commission. The Council has an <br /> <br /> <br />energy food sustainability and energy committee. The big question with energy is going to be <br /> the viability of Hawaiian Electric (HECO) the whole system with all the solar and alternate <br /> <br />generation. There are 12 people on the Economic Development Committee. It’s really <br /> important for us to implement this plan because investment likes stability. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA <br /> <br />None. <br /> <br />ANNOUNCEMENTS <br /> <br />Next meeting will be on Wednesday – March 24, 2010 at the Mayor’s Conference Room <br /> <br />(Hanama Conference Room, Suite 103). <br /> <br />tm; <br />šE <br /> <br />