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ocean aquaculture (OOA) and, in particular, to the ahi farm proposed by Hawaii Oceanic <br />Technology, Inc. (HOTI) to include 12 oceansphere structures and to produce 12 million <br />pounds of ahi annually. Carl stated, while scientific, peer-reviewed research has <br />documented numerous adverse environmental impacts of OOA, the State of Hawaii <br />Department of Land and Natural Resources has not addressed the long term, <br />cumulative impact that large OOA projects have on the environment. Being requested is <br />for the DLNR to adopt the Precautionary Principle, or cautionary approach, and impose <br />a moratorium on OOA, until these impacts are understood and appropriate rules and <br />regulations have been implemented. Also being requested is for the DLNR to require a <br />supplemental Environmental Impact Statement to address significant changes in the <br />application to the US Army Corps of Engineers, including a dramatic increase in fish <br />density and the use of diesel powered generators producing 160 decibels (past 90 dB <br />can cause damage, 160 dB is 64 times as loud as 90 dB). Forms of aquaculture <br />supported include Hawaiian fish pond aquaculture, land based recirculating aquaculture, <br />and the culturing of filter feeders, such as clams and mollusks, because these forms of <br />aquaculture are not harmful to the environment. <br /> <br /> <br />4) SUBCOMMITTEE STRUCTURE Discussed later under Old Business Administrative <br />Matters, Subcommittee restructuring <br /> <br />5) PROTOCOL FOR SUBCOMMITTEE PARTICIPATION - Giovanna moved if an AC <br />member wants to attend another subcommittee, AC member contacts the subcommittee <br />chairman seven or more days prior to the scheduled meeting, to ensure only 2 AC <br />members attend as required under the Sunshine Law. Susan cited the Open Meetings <br />booklet as stating the law does not prohibit discussion between board members outside <br />of a properly noticed meeting about matters over which the board does not have <br />supervision, control, jurisdiction or advisory power. Susan questioned if we are limited to <br />2 AC members attending the Access Subcommittee, for example, if the access group is <br />not actually under the AC's supervision, control, jurisdiction or advisory power. Bob <br />responded all subcommittee business is considered AC business. The motion, to <br />require at least seven days advance notice for an AC member to request to attend a <br />subcommittee meeting, was seconded by Bob and passed, with Collin opposed. <br /> <br />6) ACTION COMMITTEE MEETING SCHEDULE - Rosalind is awaiting response from <br />the Planning Department if monthly AC meetings could occur with Rosalind's support <br />from her office, attending in person every other meeting. Amy Self also cannot attend <br /> <br />monthly. <br /> <br /> <br />OLD BUSINESS: <br /> <br />7) ADMINISTRATIVE MATTERS - Subcommittee restructuring - New AC Chairman <br />Joe Carvalho recommended new subcommittee assignments for Hermann to Growth <br />Management, Richard to Agriculture, Bob and Ron at-large. Others to remain the same: <br />Joe and Marlene on Access, Collin on Affordable Housing, Giovanna on Infrastructure A, <br />Susan on Infrastructure B. Bob moved to approve, Giovanna second; motion passed <br />unanimously. <br />8) COMMUNITY MEETING DISCUSSION - February 19, 2011 annual meeting Review. <br />High points cited were the food, hula, AC member introductions and overview, <br /> <br />