November 2, 2016 FINAL SC Minutes

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iv. Two New County Action Policies (Section 5.7 Improve Water and Wastewater Infrastructure): Mr. Kurokowo moved to approve New County Action Policy listed os 13 on page 9 in Revision Document #3 os presented: New County Action: "Develop on infrostructure prioritization designotion such os Infrostructure Priority Areo (IPA) within the Hamakuo CDP and designote Honomu, Loupdhoehoe, Po'ouilo, and sections of Honoko'o os priority areas in need of wastewater service. Infrastructure prioritization designotions should be based on the following criteria: • The area contains o mix of residentiol and commercial zoning; • The area locks o core infrastructure component (municipal or community water, wastewater, or roadways); • Redevelopment options (including the renovation of historic structures) and/or projected commercial and residential growth (including offordoble, multi-fomily housing) is hindered by the lock of core infrastructure; • Highest priority should be given to areas that contain existing built -out parcels focing regulatory constraints reloting to parcel size, areas with historic buildings and structures in need of renovotion, and areas where offordoble housing is locking and development is impeded by the lock of necessory infrastructure." New County Action Policy listed os 14 on page 10 in Revision Document #3 os presented: New County Action: "DeVelot7 wastewater systems of o cost-effective scale for small communities. Use infrastructure priority area criteria in prioritizing communities for critical infrastructure improvements." Second by Ms. Pohi'o. Motion passed with 7 votes aye and 0 votes nay. New Community Action (Section 5.8 Improve Environmental Management Facilities): Ms. Gomes suggested also adding this New Community Action as a New County Action to boost its strength. Mr. Moniz moved to approve New Community Action listed os 15 on page 10, in Revision Document #3 os presented and also adding it os o New County Action: New Community Action/New County Action: "Educate neighborhood watch groups or other community groups about how to octively identify and report littering and illegol dump sites to the Deportment of Environmental Monogement. Raise awareness of the issue through the use of outreoch and social media tools to report sites and offenders. See more on how to report litterina and dumas sites here: httn://www.howoiizerowoste.ora/info/illegal-dumoina/" Second by Ms. Pohi'o. Motion passed with 6 votes aye and 1 vote nay (Mr. Carvalho). Page 16