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8. Communication No. 2013-33: Third Progress Report for the Implementation of the Puna Community Development Plan. Oshi suggested adding "for use as keiki pools" in Sec. 3.5.3 b. of the table to more clearly indicate the type of improvement being sought. Sharon suggested that the word"equipment" should be deleted in the last bullet item the Progress Update section of the table for Sec. 3.5.3 c.6) of the table. Oshi moved to approve the third progress report with the above changes. Second by Rene. Motion passed with 8 votes aye. 9. Action Committee Meeting Dates. Larry reported that no additional AC meeting dates are in conflict with the currently published calendar for the County Council. Therefore, there doesn't appear to be a need to change the PCDP AC regular meeting dates. UNFINISHED BUSINESS 1. AC Comments on Amendments to SPP 1122: Draft Letter of Recommendations from the AC to the Director on the Application to Amend SPP 1122. Rene moved to table action on the draft letter. Second by Dan Following discussion the AC generally agreed that the AC needs additional time to consider the new public testimony before finalizing their comments. It was agreed that the letter should be revised and to limit AC comments to the proposals in the application as they relate to the PCDP. Dan and Oshi agreed to amend the draft letter in time for presentation to the AC at the August 13 meeting. The motion passed with 8 votes aye. AGENDA REQUESTS FOR NEXT MEETING (August 13,2013): 1. AC comment letter to Planning Director on application for amendments to SPP 1122 2. Volcano Plan update—Dan 3. AC Priority List update—Farris 4. Mt. View Plan update—Frank Commendador 5. Mass Transit update—June 6. Budget Subcommittee Status 7. Council Member Zendo Kern update on Kea`au projects ADJOURNMENT: Dan moved to adjourn the meeting. Second by Oshi. The motion passed with 7 votes aye. The Chair adjourned the meeting at 6:17 p.m. 4