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proper implementation under the General Plan. He preceded his motion by <br />noting that the Kona CDP does not address industrial land use at all. The motion <br />was seconded by Committee member Schattauer. No discussion was noted. A <br />voice vote was called. The motion passed unanimously. <br /> <br />Committee member Kimura made a motion to close communications on items <br />one (1) and two (2) of Unfinished Business. Committee member Payne seconded <br />the motion. No discussion was noted. A voice vote was called. The motion <br />passed unanimously. <br /> <br />SUBCOMMITTEE REPORTS <br />1. Action Committee will review the sub-committee reports, recommended motions <br />and discussion items to place on the next meeting agenda for action. <br /> <br />Staff member Childs stated that he will provide a report which states what <br />Subcommittees there are, the status of those subcommittees and who is on <br />those subcommittees at the next meeting. <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />1. None <br /> <br />ANNOUNCEMENTS <br />1. The next meeting will be on February 15, 2017, 2:00 p.m. WHCC Planning <br />Conference Room \[this meeting was later cancelled\] <br /> <br />The following meeting will be on March 15, 2017, 2:00 p.m. WHCC Planning <br />Conference Room <br /> <br />2. The Director of Public Works, Frank DeMarco, will attend the March 15, 2017 <br />meeting to follow up on the letter previously sent regarding the DFIRM maps. <br /> <br />ADJOURNMENT <br />The Chair stated there was no further business. Committee member Ogin moved to <br />adjourn. The motion was seconded by Vice-Chair Young. There was no discussion. A <br />voice vote was called. The motion passed unanimously. <br />The meeting was adjourned at 3:30 p.m. <br />Respectfully submitted, <br />Keola Childs, Planner <br />A T T E S T: <br /> <br /> <br />Barbara DeFranco, Chair <br />Page 4 of 4 <br /> <br />