2017-01-18 KCDP Minutes Final - Laserfiche WebLink

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assumes the role immediately. Chair DeFranco called for nominations for the position of Vice-Chairperson of the Kona Community Development Plan Action Committee from the floor. Committee member Payne nominated Charles Young. Committee member Schattauer seconded the nomination. Chair DeFranco asked if there were any other nominations from the floor. No further nominations were heard. Chair DeFranco asked if there were any objections to closing nomination. No objections were heard and nominations were closed. Chair DeFranco declared that due to there being only one nomination, the nominee is elected by acclamation. Committee member Young states that he accepts the position of Vice- Chairperson and assumes the role immediately. 3. Communications sent: a. Draft Minutes from the November 30, 2016 Action Committee Meeting sent to AC members and the Planning Director. Committee member Payne had a question about the letter former Chair Rivera sent transmitting the CIP recommendations. He requested detail of the attachment. Staff member Keola Childs stated that the attachment was a listing from a Department of Public Works presentation that was done which detailed their ongoing projects. The attachment may have inadvertently not been Highway (Phase 3) is a recommended priority by the Action Committee along with all the other projects listed on the attachment. Committee member Payne stated he would bring this up during unfinished business. No further comments were heard on this item. b. Capital Improvement Budget and Program (CIP) Request submitted to Planning Director for Fiscal Year 2017. No comments were heard on this item. UNFINISHED BUSINESS for DISCUSSION AND ACTION 1. Follow-up discussion on Capital Improvement Budget and Program (CIP) recommendations sent to the Planning Director. Chair DeFranco stated that the CIP recommendation letter that was previously sent did not intend to limit the Action Committees recommendation to only the Page 2 of 4