AC Minutes 14January2014 DRAFT - Laserfiche WebLink

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2. Communication No. 2014 -1: Mass Transit Subcommittee Report. Marty Mimmack read the meeting notes for the Mass Transit Subcommittee meeting of December 17, 2013. The AC then considered the five issues presented to the AC in Communication No. 2013 -69 on December 10, 2013. The five issues and resulting AC responses are as follows: Reinsert a Mass Transit plank on the PCDP AC priority list. Oshi moved to amend the title of Item #14 on the PODP Project List to read: "Development of an island wide Mass Transit Plan - PC P Section 4.2.3a ". Second by Susan. The motion passed as amended with votes 9 aye Ad 0 nay. iii. Establish consistent communication with Puna/Ka'u State Russell Ruderman to develop a course of action for obtaining Federal Transit Administration grants that we are woefully missing out on because of lack of critical personnel at the state level. It As confirmed that the AC Member(s) in each subcommittee are the primary link back to the PCDP Action Committee and that the Sunshine Law applies to all AC Members participating in subcommittee meetings the same as it does in AC meetings. 3. Communication No. 2014 -2: Mass Transit Master Plan CIP Request. It was noted that this budget request is for the 2014 -15 fiscal year CIP Budget and that a subsequent bond authorization bill will be need to be submitted to and approved by the Council for the funding to become available. Also, the spelling of the word vitality in section 16. (Sustainability Focus) of the Project Data/Financial Impact Statement will be corrected. Oshi moved to approve the Project Data /Financial Impact Statement as submitted. Second by Rene. The motion passed as amended above with votes 9 aye and 0 nay. 2