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William P. Kenoi <br />Mayor <br />County ®f Hawaii <br />PLANNING DEPARTMENT <br />Aupuni Center o 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961 -8288 • Fax(808)961-8742 <br />BJ Leithead Todd <br />Director <br />Margaret Masunaga <br />Deputy Director <br />DATE: <br />Thursday, February 18, 2010 <br />TIME: <br />3:00 p.m. — 6:00 p.m. <br />PLACE: <br />Kea`au Community Center <br />0th <br />T <br />AGENDA <br />CALL TO ORDER <br />ANNOUNCEMENTS /ADDITIONS TO THE AGENDA: <br />(5 min) <br />PUBLIC TESTIMONY ON AGENDA ITEMS: <br />Testimony shall be limited to items on the agenda. Persons wishing to provide oral testimony are <br />asked to submit a completed request form to the meeting Recorder prior to the completion of each <br />Public Testimony portion of the meeting. Oral testimony shall be limited to three (3) minutes in <br />length per agenda item during the public Testimony portion of the meeting or immediately prior to <br />an agenda item, subject to the discretion of the Chair. <br />APPROVAL OF MINUTES: (5 min) <br />January 21, 2009 meeting <br />UNFINISHED BUSINESS: <br />None <br />NEW BUSINESS: <br />1. Guest Speaker Bill Walter, President W.H. Shipman, Ltd.: Mr. Walter to provide an <br />update on the status of the Kea`au Town Conceptual Master Plan, the proposed <br />amendments in Bill 194 and any other plans that W.H. Shipman, Ltd. may have for its <br />lands within the Puna CDP planning area. Discussion to follow with the Action <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />