04-26-2010 SKCDP AC Minutes - Laserfiche WebLink

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5 Achahn said that the subcommittees needed location and subject, or the scope was far too big. He wanted the AC to tackle those CDP priorities as it saw fit. Mike Fischer advocated a mechanism to decide priorities first. While possible to do subcommittees regionally, bear in mind that the CDP has priorities. He also proposed focusing on emergency priorities first—for example a paved escape route for Waikoloa. He wanted to go through the CDP, pick one or two priorities to definitely work on, then identify what community groups are already involved with that priority. Margaret Horwatt wanted only a handful of priorities. She assumed two AC members would focus on each priority. The AC would take on the issue, gather information for a month or six weeks, and not get overwhelmed. She wants to develop community committee members and establish a timeline. MOTION : Fran Tabor moved to delay another month; establish four subcommittees, one for each community; talk with the communities about the CDP priorities; and return with a limited number of top items. Leonard Librizzi seconded the motion. A handful of members including Nancy Alvord did not want to delay. VOTE: Following discussion, the motion failed on a vote of 1 to 7. MOTION : Jeannie Palermo moved to return to the next meeting with a short list of priorities and subcommittees by region. Achahn Schulze seconded. VOTE : This motion was approved unanimously. 7) Review Draft Operating Guidelines 8) Capital Improvement Project Budget These items were deferred until next month as Old Business. The AC wants Allen Salavea to be present when the CIP budget is discussed. 9) Discuss Sending Liaisons to Various Community Meetings and Events Robin Inaba suggested that a list of different groups and their meeting times be prepared. Fran Tabor shared that the Waimea Community Association meets the first Thursday of the month, and Waimea’s Traffic Safety Committee meets the second Tuesday. Waikoloa has a central calendar, according to Mike Fischer. Achahn Schulze will provide the information for Puako. For Kawaihae, Leonard Librizzi advised that the Kawaihae Locality Resource Council is the only group and meets the first Sunday of the month.