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<br /> <br />Kona Community Development Plan Action Committee <br />1 <br />‘ <br />County of Hawaii <br />2 <br />MINUTES <br />3 <br />Meeting Date: August 22, 2012 <br />4 <br />Call to Order: 2:09 pm <br />5 <br />Place: Kona Planning Department Conference Room <br />6 <br />West Hawai‘i Civic Center <br />7 <br />nd <br />‘ <br />County of Hawaii Planning Department, Bldg E, 2 Floor <br />8 <br />74-5044 Ane Keohokalole Highway <br />9 <br />‘ <br />Kailua-Kona, Hawaii 96740 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Ken Melrose, George (Keoki) Schattauer Jr., Maralyn (Marni) <br />12 <br />Herkes, Matthew (Matt) Binder, Robert (Bob) Ward, Bo Kahui Janice Palma-Glennie <br />13 <br /> <br />2Absent/Excused:, Fritz Harris-Glade <br />14 <br /> <br />3Planning Department: Deanne Bugado <br />15 <br /> <br />4Public in attendance: Peter Young (left @ 3:23), Laura Dierenfield, Jeff Zimpfer <br />16 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />17 <br />None <br />18 <br />ADMINISTRATIVE MATTERS <br />19 <br />Minutes of the Meeting of July 25, 2012 were circulated. Bob Ward motioned to approve and <br />20 <br />Marni Herkes seconded. Unanimous approval given. <br />21 <br />The Action Committee welcomed new Action Committee member Keoki Schattauer. The <br />22 <br />Committee also discussed the recent selection process that occurred and recruitment efforts to fill <br />23 <br />vacancies within the Action Committee. <br />24 <br />BUSINESS OF COMMITTEE <br />25 <br />1. KCDP Implementation. <br /> <br />26 <br />a. Priority Project Update/Capital Improvement Plan (CIP). <br />27 <br />The Action Committee discussed the Priority Project list (specific implementation tasks <br />28 <br />for the Kona CDP) that was last updated on 4/4/11 and the Capital Improvement Plan <br />29 <br />requests. <br />30 <br />The Project/Items Discussed for priority on the Operating Budget and Capital <br />31 <br />Improvement Plan <br />32 <br /> <br /> <br />The Action Committee agreed to a proposal by Bob Ward that the Full <br />33 <br />Implementation of the Design Center be made as the number 1 project (Operating <br />34 <br />Budget) <br />35 <br /> <br /> <br />Training Opportunities/Need for Smart Growth. (Operating Budget) <br />36 <br />Page 1 of 3 <br /> <br />