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<br />104 Bo commented on Public Facilities: At the West Hawaii Parks and Recreation meeting decisions <br />105 for the regional park to delete the water features in the plan due to shearwater bird attractions <br />106 near the airport. Also, discussion to support funding, above the CIP requests and discussion on <br />107 how to raise money both public and private for all new parks. <br />108 <br />109 Bo left the meeting 3:00 p.m. Quorum is intact. <br />110 <br />111 Margaret Masunaga, Deputy Planning Director, noted that she sent a letter to the Chief Justice of <br />112 the Supreme Court about contacting the Design Center to discuss their new project for the <br />113 Judicial Center which is located South of the West Hawaii Civic Center and next to the <br />114 proposed regional park. She is awaiting their response. <br />115 <br />116 Bob Ward commented on his 5 page report on Transportation & Public Facilities. Update on <br />117 State of Hawaii proposals and items that have been sliding back on the schedule. Bob also <br />118 noted that this will be his last meeting as he will be on the mainland for some time and his <br />119 replacement will probably be in place before this return. <br />120 <br />121 Ken noted that this will leave 2 sub-committees without a chair. Bob Ward said he is willing to <br />122 continue to serve as co-chair on the sub-committee. Ken is asking for volunteers to chair the <br />123 sub-committee for Land Use, Environmental & Cultural Resources and Transportation & Public <br />124 Facilities. Discussion continued on existing term lengths and possible restructuring of sub- <br />125 committees. <br />126 <br />127 Action Committee is asking to be notified as to the identities of the pending nominations and <br />128 when the nominees will go before County Council. <br />129 <br />130 Deanne Bugado noted that a member of the public, Ms. Sammy Stanbro, had to leave early but <br />131 requested that this note be read to the Action Committee: the total O’oma 2% should be <br />132 supported. <br />133 <br />134 Ken announced the next meeting is February 27, 2013 here at the Planning Department <br />135 Conference Room. <br /> 4 <br /> <br />