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<br />36 <br />3.Tape recordings of public meetings were addressed in a memo from Mr. Bill Brilhante, Corp. <br />37 <br />Counsel indicating that taping and videoing of public meetings is permitted. Greg Ogin offered <br />38 <br />his apology to anyone who was confronted on this issue. <br />39 <br />4.Bo Kanui spoke on the letter to the Chief Justice concerning site selection and the effect of <br />40 <br />critical habitat. Bo felt that a sense of urgency was lost to keep the Judiciary on site. Greg <br />41 <br />noted that as the Action Committee is advisory to the Planning Director, it is still the Director’s <br />42 <br />choice to send or not to send any letter. Ken agreed with Bo, that the delay cost the sending of <br />43 <br />the letter and the impact it could have had. Ken felt that we should seek another way to <br />44 <br />communicate in items of importance. <br />45 <br /> <br />46 <br />BUSINESS OF COMMITTEE <br />47 <br />Greg noted that the Planning Director is sick and will not be making his presentation on the Kona CDP. <br />48 <br /> <br />49 <br />Discussion on the Capital Improvement Funding (CIP) for 2013-2014 and 2014-2015. Ron Whitmore <br />50 <br />brought to my attention that we submitted a rather lengthy list last year for the CIP and that there are <br />51 <br />many more projects that the 9 pages submitted and approved for the appropriation list. The original list <br />52 <br />also included many other projects for the 2014-2015 year budget which this action committee agreed to <br />53 <br />highlight as their submission for the next CIP. A motion was made by Douglas Payne and seconded by <br />54 <br />Elaine Fukushima to add the items listed on the 2014-2015 budged be submitted as the new projects for <br />55 <br />the CIP list. The motion was approved unanimously. <br />56 <br />Bo brought up that the Mayor has agreed to bond $500,000 the Kealakehe Regional Park and $9,000,000 <br />57 <br />for the Kailua District Park Phase I. <br />58 <br /> <br />59 <br />A motion to send a representative to the County Council to support the CIP recommendations from the <br />60 <br />KCDP AC was made by Bo Kahui and seconded by Ken Melrose. <br />61 <br /> <br />62 <br />Bobby Command commented on Kealakehe Parkway will need to completed by the County and not the <br />63 <br />State of Hawaii. Bill Moore also commented that Kealakehe Parkway and the problem with the upper <br />64 <br />section and sedimentation issues. <br />65 <br />66 <br />Planning will be scheduling meetings with members of the action committee to discuss the CIP and how <br />67 <br />to continue working on the next level: funding. <br />68 <br /> <br />69 <br /> <br />70 <br /> <br /> 2 <br /> <br />