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2.Review{9ã¦;-··zš“­|Document.AmotionwasmadebyGiovannaGherardi,secondedbyRon <br />FrimanandpassedunanimouslytoadopttheMemberExpectationsandDecisionMakingProcess. <br />3.CreateSubcommitteesandDiscussProtocolsforMembers.TheChairreviewedtheproposed <br />ActionCommitteememberassignments.Afterdiscussion,questions,andwithallmembersin <br />agreement,amotionwasmadebyGiovannaGherardi,secondedbyHermannFernandezandpassed <br />unanimouslytoacceptthesubcommitteeassignments.Theassignmentsare:GrowthManagement: <br />HermannFernandez,RichardLiebmann(MarleneChingandRonFriman,Alternates);PublicAccess: <br />JoeCarvalho,MarleneChing(GiovannaGherardi,Alternate);AffordableHousing:CollinKaholo, <br />SusanFischer(HermannFernandez,Alternate);Infrastructure:GiovannaGherardi,RonFriman <br />(SusanFischer,JoeCarvalho,CollinKaholo,Alternates). <br />AmotionwasmadebyCollinKaholo,secondedbyHermannFernandezandpassedunanimously <br />thattheRoleofActionCommitteeMembersonSubcommitteesandSubcommitteeProcessas <br />revisedbeapprov <br />ed <br />STATEMENTSFROMTHEPUBLIC‘None <br />ANNOUNCEMENTS <br />ThenextACmeetingwillbeheldonMonday,February8,2010at4:30p.m.attheKohalaSenior <br />CenterinKapaau. <br />AmySelf,DeputyCorporationCounsel,reportedthatfivepropertiesareinescrowinbothKaiholena <br />andtxšxšandthattheOpenSpaceandNaturalResourcesPreservationCommissionhasaskedtobe <br />addedtoouragenda.Shouldtherebeanyquestions,pleasecontactKennethVanBergeninthe <br />FinanceDepartment. <br />NEXTMEETINGAGENDATOPICS <br />1.OpenSpaceCommissionPresentation <br />2.DistributeupdatedGISDVD <br />3.OperatingGuidelines <br />4.LandUsePermitReport <br />5.SubcommitteeReports <br />6.UpdateIssuesonGrowthManagement <br />ADJOURNMENT <br />Therebeingnofurtherbusiness,itwasmovedbyJoeCarvalhoandsecondedbyGiovannaGherardi <br />thatthemeetingbeadjourned.Motionwasunanimouslycarriedandthemeetingwasadjournedat <br />5:55p.m. <br />Respectfullysubmitted, <br />CynthiaR.Morse,RecordingSecretary <br />2 <br />