AC Minutes 10Dec2013 - Laserfiche WebLink

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Elmer moved to approve the PRTCPSC letter as written. Second by June. Farris moved to amend the last two sentences in the letter so they clearly stood out as recommendations for additional information that the Director should require. Second by June. The motion to amend passed with 9 votes aye. The motion to approve the letter as amended passed with 9 votes aye. 6. Nomination and election of Chair and Vice -Chair for the PCDP AC. Oshi nominated Patti as Chair for the next year. Second by Rene. Patti was elected with 9 votes aye. Patti nominated Oshi as Vice -Chair for the next year. Second by June. Oshi was elected Vice -Chair with 8 votes aye and 1 abstain (Rene). UNFINISHED BUSINESS PCDP Action High Priority List. For the benefit of the new AC Members, Farris led a discussion on the purpose of the Priority List and a review on the current condition of the list. He also reminded the AC that project update information needs to be regularly submitted to him so that the status of projects is more routinely available to the public. AC Members may accept the responsibility to champion projects lacking leadership over the next several months. Following updates to the List, a revised version will be posted in a more conspicuous location on the Puna CDP website. AGENDA REQUESTS FOR NEXT MEETING (January 14, 2014) 1. Mass Transit Master Plan CIP Funding Request 2. Mass Transit SC requests from their 12/10/13 report 3. Puna Community Certified Kitchen — Rene 4. Council Member Zendo Kern ADJOURNMENT: The Chair, without objection, adjourned the meeting at 6:16 p.m.