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BobMartinmadeamotionthatwefollowthestructureofthesubcommitteesoutlinedinthe <br />CDPdocuments.HermannFernandezsecondedthemotionandadiscussionfollowed.The <br />motionwaspassedunanimously. <br />Listedbelowaretheareasofinterestpercommitteemember: <br />BobMartin‘InfrastructureandGrowthManagement <br />GiovannaGherardi‘PublicAccessandFacilitationChallenges <br />JoeCarvalho‘AccessandInfrastructure <br />MarleneChing‘AccessandGrowthManagement <br />CollinKaholo‘AffordableHousingandInfrastructure <br />SusanFischer‘GrowthManagement,AffordableHousing,Infrastructure <br />RonFriman‘GrowthManagementandInfrastructure <br />RichardLiebmann‘GrowthManagement <br />HermannFernandez‘GrowthManagementandAffordableHousing <br />STATEMENTSFROMTHEPUBLIC <br />LucyPascothankedtheACforitsefforts. <br />ANNOUNCEMENTS <br />ThenextACmeetingwillbeheldonMonday,January11,2010attheKohalaSeniorCenter. <br />NEXTMEETINGAGENDATOPICS <br />1.Operatingguidelines <br />2.Landuseissues <br />3.ExpectationDocument <br />4.PendingpermitsinPlanningDepartment <br />5.Discussionofsubcommitteeprotocol <br />6.KumuKoahousingpresentation <br />7.Listofallpreviousä;©x­applicationsthathavenotyetbeenresolved <br />ADJOURNMENT <br />Therebeingnofurtherbusiness,at6:40p.m.,itwasmovedbyGiovannaGherardiand <br />secondedbyJoeCarvalhothatthemeetingbeadjourned.Motionwasunanimouslycarried <br />byavoicevoteofallcommitteemembersinattendance. <br />Respectfullysubmitted, <br />CynthiaR.Morse <br />RecordingSecretary <br />3 <br />