2014-27 CERSC-PREP Minutes 15&22Apr14

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All coordinators were asked to submit lists of supplies needed that can be purchased by mid-May to use monies allocated for the PREP Fair that must be expended this fiscal year. Next Meeting: April 22, 2014 - Connectivity and Emergency Response Focus May 20,2014 - PREP Fair Focus Meeting adjourned: 6:30 p.m. April 22, 2014 Minutes - Connectivity and Emergency Response Focus Call to Order: 5:00 P.M. In Attendance: Patti Pinto, Farris Etterlee, Stephanie Bath, Hannah Hedrick,Jon Olson, Russell Jones, Marlene Hapai, Chair Approval of Minutes as Circulated (March 25, 2014) The entire meeting consisted of discussing and voting on the Connectivity Location Prioritized Lists for the 4 Areas of Puna to include Volcano, Puna Uka, Puna Waena and Puna Kai and the Report to accompany these lists to put forth for approval to the PCDP Action Committee at its May 13, 2014 meeting to then forward to Public Works and others for implementation and funding. These lists include input from the Puna community through PREP Fair mapping sessions, workshops, public presentations, surveys and PCPD AC meeting testimonies. After extensive discussion,the following two motions were made: It was moved by Farris Etterlee and seconded by Jon Olson to accept the Connectivity Location Prioritized Lists for the 4 Areas of Puna to include Volcano, Puna Uka, Puna Waena and Puna Kai and unanimously approved. It was moved by Jon Olson and seconded by Patti Pinto to accept the report to accompany the prioritized lists (with minor agreed upon edits) and unanimously approved. Next Meeting: May 27, 2014, Keaau Community Center Meeting adjourned: 6:15 p.m.