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The AC discussed the relevance of geothermal operations to the goals, objectives and actions of <br />the Puna CDP and the responsibilities of the AC. <br />Patti moved to have two members, Oshi and Rene, draft an amendment to the PCDP <br />regarding geothermal production. Second by Farris. Motion passed with 8 votes aye. <br />Keikialoha moved to request that Representative Faye Hanohano draft home rule <br />legislation that returns local approval authority for any expansion of geothermal <br />operations. Second by Rene. Motion passed with 8 votes aye. <br />8. Forum to Address Infrastructure Deficiencies in Puna. <br />Dan reported on a meeting that he and Patti had with Rep. Richard Onishi, Sen. Russell <br />Ruderman, Bill Walter, Mark Hinshaw and Tom English where the long term infrastructure <br />needs of Puna were discussed. He and Patti propose that the AC sponsor a forum where people <br />in a position to help address these needs can begin to identify the most important infrastructure <br />needs in Puna are and how to move initiatives forward to address those needs. Members <br />expressed support for the proposal. <br />UNFINISHED BUSINESS <br />1. Communication No. 2013 -47: Draft Letter of Recommendations from the AC to the <br />Director on the Application to Amend SPP 1122. <br />Public Testimony: <br />Jenna Way, Executive Director of HVC, expressed support for the revised AC letter to <br />the Director. <br />ii. David Snover, Kalapana Seaview Estates resident, suggested the AC postpone deciding <br />on the content of their comments to the Director until additional changes to the <br />proposed amendments to SPP 1122 have been submitted to the Planning Department. <br />Rene moved to table action on the draft letter pending any further changes to the <br />proposed amendments to SPP 1122. Second by Keikialoha. Motion passed with 8 votes <br />aye. <br />2. Communication No. 2013 -34: AC Comments on Pahoa Village District Ordinance and <br />Design Guidelines. <br />Discussion focused primarily around how local review of proposed projects in the Pahoa <br />Village District might be accomplished. <br />Dan moved to endorse the ordinance and design guidelines as is with the understanding <br />that the final means for local design review has yet to be determined. Second by Rene. <br />Motion passed with 6 votes aye, 1 vote nay (Farris), 1 abstain ( Keikialoha). <br />AGENDA REQUESTS FOR NEXT MEETING (September 10, 2013): <br />1. Geothermal operations in Puna amendment to PCDP and letter to Rep. Hanohano requesting <br />home rule. — Rene and Oshi <br />ADJOURNMENT: The Chair, without objection, adjourned the meeting at 6:02 p.m. <br />