AC Minutes 8March2016 - DRAFT - Laserfiche WebLink

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Larry reminded the AC of the idea that PONC might be a good avenue to help create the VLRP Buffer Zone. Leila submitted in writing a property South of Ahalanui Beach Park. The Action Committee discussed the possibility of forming a subcommittee to tackle PONC recommendations, but decided against it for the time being. 8. Election of Chair and Vice -Chair: Frank nominated Larry Brown as Chairperson. Second by Elmer. Farris nominated Elmer Solis as Chairperson. Second by Larry. Elmer nominated Frank Commendador as Vice -Chairperson. eSecPatti. Elmer respectfully declined his nomination as he continues toy workload. Motion to elect Larry Brown as Chairperson passed with 6 votes aye and 0 votes nay. Motion to elect Frank Commendador as Vice -Chair passed with 6 votes aye and 0 votes nay. 9. Discussion on AC Subcommittees: The Actionitt went over eac bcommittee, their purpose, meeting times and their AC representative(s)- • Connectivity and Emergency Response Subcommittee (CERS) o Meets on the 4th Tuesday of the month at Kea'au Community Center t 2pm o The purpose of the CERS is to follow the vision and the mission of the PCDP in implementing connectivity actions related to the overall theme of health and safety and to the three areas of emphasis: Managing Growth, Mama I ka 'Aina and Transportation as prioritized by the Action Committe o Chairperson: Marlene Hapai o AC Representative(s): Patti Pinto, Farris Etterlee, June Conant • Mass Transit Subcommittee (MT o Meets on the 4th Tuesday of the onth at Kea'au Community Center a 3:30pm o The focus of the MTS is to promote implementation of the goals, objectives and actions pertaining to public transportation as provided in Sec. 4.2 of the PCDP. o Chairperson: June Conant AC Representative(s): June Conant, Frank Commendador Mt. View Community Village Center Plan Subcommittee (MVPS) o Meetings are suspended for the time being o The MVPSC is charged with the task of assessing the need and community desire for a 4 Master Plan to guide the development of Mt. View as a community village center. Chairperson: Patti Pinto o AC Representative(s): Patti Pinto • Volcano Long Range Plan Subcommittee (VLRPS) o Meets on the 3rd Thursday of each month at Cooper Center in Volcano @ 7pm o They are charged with the task of preparing a Long Range Plan for Volcano. o Chairperson: Dan Taylor Vice Chair: Pat Halpern o AC Representative(s): Larry Brown • Town Hall Subcommittee (THS) o No set meeting schedule o They are tasked with keeping the community informed of the actions of the PCDP AC. o Chairperson: Leila o AC Representative(s): Leila Kealoha, Elmer Solis, Susan Osborne Page 3