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3 <br />project would not impact any already approved developments; the land is zoned <br />agricultural. It is presently leased to the Outdoor Circle for one dollar per year; the <br />Outdoor Circle wishes to assign the lease to a new, related 501c3 organization. <br />John Hoover noted that this was a longstanding project. The lease extension seemed a <br />logical step forward. <br /> <br />Vote: <br /> Jeannie Palermo noted this dryland forest restoration is specifically mentioned in <br />the CDP. She moved that the AC send a letter of recommendation to extend the lease. <br />Leonard Librizzi seconded. Support by voice vote was unanimous. <br /> <br />Mike Fischer will submit a draft for the AC’s review to Allen Salavea, who will <br />distribute it. <br /> <br /> <br />4) Status Report on Draft Operating Guidelines <br /> <br />The chair stated that, in the absence of any lawful objection, this item would be removed <br />from future agendas because the guidelines have been adopted. <br /> <br /> <br />5) Status Report on Ad Hoc Parks Committee for Waikoloa <br /> <br /> <br />The topic was not addressed because Achahn Schulze, the point person on the project, <br />was absent. <br /> <br /> <br />6) Subcommittee Reports and Updates <br /> <br />Puako: <br />John Hoover reported that he attended the Puako Community Association <br />monthly board meeting. One topic was maintenance of the firebreak; PCA will hire <br />someone to finish the maintenance. They would like to implement an annual plan for <br />maintenance. The association has arranged for a lease with the state to take care of the <br />firebreak. The County Fire Department has been cooperative and helpful. This project has <br />received generous donations from some well-to-do Puako residents. <br /> <br />John proposed a March 28, 5 pm, AC meeting at Hokuloa Church. Some PCA members <br />will attend although this is not a joint meeting. John noted that the PCA is a 501c3 <br />nonprofit organization. <br /> <br />Kawaihae: <br />There were no meetings to report this month, Leonard Librizzi said. <br /> <br />Waikoloa: <br />Mike Fischer, a former board member of the Waikoloa Village Association, <br />attended a WVA meeting. <br /> <br /> <br />