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Patti moved to amend the first paragraph by inserting "has grave concerns regarding this application and" after "Action Committee ". Second by Farris. Motion passed with 6 votes aye, 2 votes nay (June and Farris) and 1 abstain (Keiki) June moved to adopt the letter as amended. Second by Rene. Motion passed with 8 votes aye and 1 abstain (Keiki). UNFINISHED BUSINESS 1. Connectivity and Emergency Response Subcommittee ( CERSC) Report. Stephanie Bath briefed the AC on the progress of the CERSC in preparing the August 31 Puna Regional Emergency Preparedness (PREP) fair, which will be held at the Kea`au High School. Rene moved to accept the report. Second by Sharon. Motion passed with 9 votes aye. 2. Mass Transit Subcommittee (MTSC) Report. Stephanie Bath summarized the MTSC meeting minutes for their March 27 meeting as provided in Communication No. 2013 -22. She also suggested that June would be a good addition to the MTSC in order to bring a broader geographic balance to the subcommittee. June agreed to join Dan and Sharon as AC members on the MTSC. 3. 2013 Action Committee Projects Priority List Dan outlined the evolution and purpose of the AC's Priority List. The ensuing discussion revolved around how the AC might better document the status of the various projects on the list and to get and keep prioritized projects on the radar screen of the appropriate implementing agencies. Dan and Farris agreed to prepare recommendations for amendment to the Priority Projects List, including suggestions for additional information to be included on the list. Their recommendations will be submitted for consideration by the AC at a future meeting. 4. KAPONO Report. Farris gave a brief update on KAPONO's March 14th community meeting at Kalani and other related efforts to get a Scenic Byways designation for the Red Road. Need letter of support from Warren Lee, DPW Director, in support of the designation. 5. Outstanding Projects Reports. Larry explained that no one submitted any reports to be provided under this agenda item so no reports are to be made. AGENDA REQUESTS FOR NEXT MEETING (May 14,2013): 1. Draft revisions to the Action Priority List - Dan ADJOURNMENT: Without objection, the Chair adjourned the meeting at 5:41 p.m.