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William P. Kenoi <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Duane Kanuha <br />Director <br />Bobby Command <br />Deputy Director <br />PUNA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961 -8288 • Fax (808) 961 -8742 <br />Tuesday, June 9, 2015 <br />Meeting Minutes <br />CALL TO ORDER <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />(AC) to order at 3:00 p.m. in the Hawaiian Paradise Park Activities Center Library. The following <br />persons were present: <br />Action Committee: June Conant, Leila Kealoha, Patti Pinto, Susan Osborne and Rene Siracusa. Elmer <br />Solis, Oshi Simsarian, Farris Etterlee and Sharon Daun were absent. <br />Staff. Hans Santiago — PCDP Planner and Keiko Mercado — PCDP Planning Assistant. <br />Members of the public: 2 <br />ADDITIONS TO THE AGENDA: NONE <br />ANNOUNCEMENTS: <br />1. Patti reminded everyone in attendance to continue actively recruiting new AC members. <br />Applications are provided at every AC meeting and are also accessible on the PCDP website. <br />Applications for the PCDP Action Committee can be viewed and downloaded from the following website: <br />bap: / /www.hawaiicouptycdp. info /puna- cdp//puna -cdp- action - committee - application <br />2. June and Patti announced that there will be CERT (Community Emergency Response Team) <br />training happening over the next couple months. Contact Bill Hansen (808) 935 -0031 for more <br />information. <br />PUBLIC TESTIMONY: NONE <br />APPROVAL OF MINUTES: <br />June moved to approve the minutes of the May 12, 2015 meeting as submitted. Second by Rene. The <br />motion to approve the minutes as submitted passed with 5 votes aye, 0 votes nay. <br />NEW BUSINESS: <br />1. Communication No. 2015 -25 Connectivity and Emergency Response Subcommittee <br />(CERS): Marlene Hapai reported on the activities of the subcommittee. Greggor Ilagan <br />continues to work on the details of the Ad hoc committee and plans to introduce it to the <br />Council at their July meeting. The CERS will begin to reach out to more elected officials to <br />elicit more support for connectivity issues. Subcommittee members discussed the submission <br />HaH,ai `i County is an Equal Opportunity Provider and Employer <br />