2012-05-23 KCDP Minutes Final - Laserfiche WebLink

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the Action Committee revised Official Transportation Network Map – Pedestrians and Bike 80 Paths. 81 2. Open Space Network. 82 No Discussion Occurred 83 3. Sub-Committee Reports 84 Economic Development 85  A discussion occurred for the sub-committee suggest that Bruce Anderson, with the 86 ‘ Hawaii Health Systems Commission Board, initiate a site selection study for a new 87 Hospital site. Marni Herkes motioned that the Chair draft a letter to the commission 88 board to recommend that they have site selection study for a North Kona Hospital, as an 89 identified in the KCDP. Fritz Harris-Glade seconded, unanimous approval given (Bo 90 Kahui, already left the meeting, not included in approval). 91  ‘ The staff was asked to forward the recently released Farm Study done for Hawaii County 92 to the AC. 93  The draft for the Water Resource Management Plan Update was also requested to be sent 94 to the AC. 95 Outreach 96  The initial media “pitch” will be the beginning of the CDP, history and significance, 97 innovative initiatives, interview subject would be Ken Melrose. Included in the interview 98 as background, maps and pictures from the KCDP would be included. Draft outline will 99 be shared with the AC and then vetted with the Department. 100 TOD Owner Coordination 101  No discussion occurred 102 Land Use, Environmental & Cultural Resources 103  No discussion occurred 104 Transportation and Public Facilities 105  No discussion occurred 106 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA 107 None 108 ANNOUNCEMENTS: 109 Next Meeting June 27, 2012 – Planning Conference Room – WHCC 110 ‘ Possible Agenda Items: Election for Chair & Vice-Chair, Proposed Amendments to Hawaii 111 County Code for KCDP Implementation, Hospital update, Outreach Pitch update. 112 Page 3 of 4