AC Minutes 11February2014 - Laserfiche WebLink

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9. AC members asked for specifics as to where the improvements would be for the Kuauli/Hwy. I I access improvements (Ordinance No. 13-66). However,Nadia was unable to share that information at this time. 10. AC members also had several questions re: Bill 96, with regards to Farmer's Markets, Nadia informed the AC that the language of the Bill was still being revised. 11.AC Training: It was decided by AC members, through discussion, to schedule two informal training sessions. Both of these training sessions will take place during the workday at the County Department of Planning. The first session will be on general operating procedures and the history of the PCDP, it will take place in April. The second session will be on budgeting and the CIP process, it will take place in May. These sessions will be for AC Member training only and not open to the public. The AC will not engage in discussion of any matters that may come before them in a future public meeting. 12.November 11, 2014 AC Meeting: Larry pointed out that the regularly scheduled November 11 meeting is on Veteran's Day (a State and County holiday) and that the AC could either vote to hold their November meeting on a different day or forego meeting in November. Susan moved that the November 11, 2014 AC Meeting date be changed to November 18, 2014. Second by June. The motion passed with 7 votes aye. UNFINISHED BUSINESS: 1. Draft Revisions to the PCDP Action Priority List: Larry gave a brief overview of the matrix as one possibility of anew way to maintain a "projects list". Larry and Keiko will update at least one section of the matrix so that the AC can view it in its entirety to see if they agree with the layout etc. AGENDA REQUESTS FOR NEXT MEETING: (March 11, 2014) 1. Review of a letter drafted by Rene in support of the Puna Community Certified Kitchen. ADJOURNMENT: The Chair, without objection, adjourned the meeting at 6:04 p.m. 4