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<br /> <br /> <br /> <br /> <br /> <br />and Mr. Hoover stated that benefits would extend not only to home owners in Puako but to all of <br />Hawaii County as a consequence of the favorable impact of such a facility on marine life, the water <br />quality and the reef. A motion by Mr. Roehrig to table Mr. HooverÂ’s proposal was defeated, with <br />Ms. Eberhardt, Ms. Alvord and Mr. Hoover opposed and Mr. Roehrig in favor. The motion by Mr. <br />Hoover was then called and passed with members Eberhardt, Alvord and Hoover voting in favor <br />and Mr. Roehrig opposed. Mr. Hoover agreed to present to Mr. Hoffmann the Action Committee <br />proposal for inclusion in the CIP budget of a feasibility study for a waste water treatment facility for <br />Puako. <br /> <br />It was then noted that Ms. Inaba had provided a written proposal for inclusion of an item <br />concerning walkways and bikeways in Waimea in the CIP budget and it was agreed that the <br />proposal would be circulated to all Committee members in advance of the next meeting. <br />The Chair then asked if there were any other proposals from the Committee for inclusion in <br />the CIP budget and Ms. Alvord, noting that Mr. Hoffmann had stated that he intended to propose <br />that a park facility for Waimea be included in the CIP budget, indicated that she had information <br />concerning cost estimates relating to that park facility. Mr. Hoffmann indicated that he would find <br />such information useful in preparing his proposal. Ms. Alvord then made a motion that she be <br />authorized to provide the information to Mr. Hoffmann and the motion was seconded. Following <br />discussion, the motion was passed with Ms. Eberhardt, Mr. Hoover and Ms. Alvord voting in favor <br />and Mr. Roehrig dissenting. Mr. Roehrig then made a motion calling for the Action Committee to <br />provide a letter supporting the Waimea regional park facility project. The motion was seconded and <br />passed unanimously. <br /> <br />Ms. Newlon then advised the Committee that Planning Department would allow the Action <br />Committee to conduct meetings without the presence of a representative of the Planning <br />Department present. All support offered by the Planning Department for Action Committee <br />meetings would be offered for such meetings other than the attendance of a representative of the <br />Planning Department. It was noted that the Committee meetings scheduled for June, August, <br />October and December would not be attended by a representative of the Planning Department. <br /> <br />Mr. Fischer then confirmed that Mr. Hoover will continue as a member of the Puako <br />subcommittee, Ms. Alvord as a member of the Kawaihae subcommittee, Ms. Eberhardt will be a <br />member of the District Wide Matters subcommittee, Mr. Roehrig will be a member of the Waimea <br />subcommittee, and Mr. Schulze will continue as a member of both the Waikoloa and the district <br />Wide Matters subcommittees. Mr. Fischer will continue to serve on the Waikoloa subcommittee <br />and he will meet with Ms. Horwatt and Ms. Inaba to determine the subcommittees on which they <br />will serve. <br /> <br />Councilman Hoffmann then offered a statement regarding the proposed community center to <br />be located on the parcel between the stables and Paniolo Road in Waikoloa. <br />3 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />