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Ken Melrose mentioned out of the charrettes last week is the update on the calibration matrix. <br /> <br /> <br /> <br />Deanne Bugado commented that they most current version is up on the website. Ken Melrose <br /> <br /> <br />stated this will be high priority from Planning Department’s perspective because it has to go <br /> <br /> <br />through rule making. Deanne Bugado reminded the Action Committee that the Department was <br /> <br /> <br />able to have the full Committee participation in the charrettes because the resulting rules would <br /> <br /> <br />not be going to the Action Committee, Planning Commission or County Council for approval but <br /> <br /> <br />just a process of public hearings. <br /> <br /> <br />Sub-Committee Reports <br />2.. Transportation Committee – Bob Ward and Bo Kahui; <br /> <br />Environmental Resources and Cultural Resources, Land Use – Janice Palma-Glennie & Bob <br /> <br /> <br />Ward; Housing , Energy and Economic Development – Marni Herkes and Fritz Harris-Glade; <br /> <br />Education and Outreach – Mike Matsukawa & Marni Herkes <br /> <br /> <br />2a. Transportation Committee – Bob Ward reviewed outline on Transportation and <br /> <br />Public Facilities October 09 Action Plan and revisited motion on County GIS system to bring the <br />  <br />system up to date. Ken Melrose commented no reason to revisit. Amy Self commented as long a <br />  <br />2 members on committee and don’t go over 2 committee members, don’t have to have 3 <br />  <br />meetings. All you would have to do is call the Chair or Deanne Bugado and let her know you <br />  <br />have a motion for the committee. It has to be agendized. If motion has not been agenized, you <br />  <br />cannot discuss it. <br /> <br />Bob Ward continued on with heading of Current requests for information then moved to Current <br /> <br /> <br />Discussion Items and noted motions presented last month were consolidated to a single package <br /> <br />because closely related. Additional Discussion Items introducing new topics. Multi-modal <br /> <br /> <br />transportation corridor was brought up in discussion. <br /> <br />Ken Melrose suggested could do this by our agenda by a vote, suspend discussion and move to <br />item #3 since Bobby Command has joined us. Bo Kahui moved to suspend discussion and Bob <br />Ward seconded. <br />Update on the Ane Keohokalole Highway <br />3.. Bobby Command stated the Application Process <br /> <br />for Federal Funding has been completed. All we have to do is weather environmental <br /> <br />challenges. Mike Matsukawa asked when is the deadline. According to Bobby Command it's <br /> <br />thth <br />the 7 since the 8 is a Sunday. <br /> <br /> <br />Bobby Command stated that after listening to discussions of all stakeholders, 99.99% of this <br /> <br />project has been designed. Regarding the shared use pathway, on a Federal highway, by <br /> <br /> <br />definition, is supposed to be a minimum width of 8 ft. For the most part figure 2-2a that is part <br /> <br />of the plans (Bobby Command brought the bid plans for reference) is the typical section along <br /> <br />Phase 1 of highway. There are areas of the highway that have been modified where there have <br /> <br />been burial buffers identified. There is approximately 60 ft. of the 1700 ft. highway that has <br /> <br />tm; šE <br /> <br />