2015-07-29 KCDP Minutes Final - Laserfiche WebLink

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227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 they feel should be considered. SUBCOMMITTEE REPORTS The Action Committee discussed new assignments and readdressing all members of the subcommittees. Terry suggested putting a list together and sending it out to everyone for review. Terry brought up the offer from Tina Clothier and suggested that the Action Committee take advantage of that offer. Curtis Tyler touched upon the Operating Guidelines for the Kona Community Development Plan Action Committee. He explained that this document is not being complied by in some areas. He stressed that ground rules need to be addressed. Discussion continued about this document and how to properly announce meetings. Greg Ogin brought up the outreach committee that is tasked with making sure that the correct publication of the Action Committee meetings are established. He welcomed anyone stepping up and embracing that role. STATEMENTS FROM THE PUBLIC None. ANNOUNCEMENTS Bobby Command stated that he would not be present at the upcoming meeting. Terry Dunlap thanked the Action Committee for letting him know about their attendance and a quorum sooner. Curtis Tyler brought up that it clearly states that the agenda for the next meeting is to be determined before this meeting to be adjourned and that there is good reason for that. It allows members of the public to block off their schedule, and is easier for the staff. Greg Ogin said he would like to take that into consideration and talk about it at the next meeting. Next meeting Wednesday, August 26th, 2015. A motion to adjourn was made by Curtis Tyler. Meeting adjourned at 3:30 PM. Minutes submitted by Ali Catalano, Community Planning Assistant.