2010-02-18 Puna Community Development Plan Action Committee Agenda

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Committee members on the Puna CDP as it might relate to the plans of W.H. Shipman, Ltd. (60 min) 2. Subcommittee Reports: The Action Committee shall receive reports from the below listed subcommittees on their activities. The Action Committee may also discuss and act on recommendations provided in the subcommittee reports. a. Amendment Subcommittee: Provide the Action Committee with recommendations for a process to review and comment on all amendments to the Puna CDP, including those amendments proposed by the County Council in Bill No. 194 and the Friends of Puna's Future, and to report on community input activities by the subcommittee to date. Action Committee will take action on the recommendations of the Amendments Subcommittee. (25 min) b. Budget & Finance Subcommittee: Report on a proposed budget to provide staff support for all CDP Steering and Action Committees, as the case may be, a request for collaboration with other CDP AC and SC members; and any other funding strategies recommended for further action, including but not limited to the possibility of requesting allocation of $38,000 from the Puna Geothermal Public Benefits Fund. (15 min) c. Malama I Ka `Aina Subcommittee: Report on the outcomes of their February 8, 2010 meeting intended to receive input on articulation and prioritization of action items reported by Dan and Tian prior to the January 2010 AC meeting, and to seek additional comment on the Malama 1 Ka `Aina section. (15 min) d. Managing Growth Subcommittee: Report on the outcomes of meetings held since the January 2010 AC meeting. (15 rain) e. Transportation Subcommittee: No subcommittee meetings to report on since the January 2010 AC meeting. Opportunity for announcing any possible upcoming subcommittee activities (5 min) I Action Committee Workshops: Action Committee will entertain any suggestions by the Members for additional educational workshops, detennine the level of interest in suggested topics and scheduling of desired workshop dates. (5 min) 4. Amendments to the Puna CDP: The Action Committee shall engage in its review and discussion of the amendments to the Puna CDP introduced to date (25 min) a. Bill 194: Amendments referred to the Planning Director by letter dated 116110 from Donald Ikeda, Planning Committee Chair. b. Friends of Puna's Future: Amendments proposed to form Village /Town Center Planning steering committees dated 6119/09.