2017-08-16 KCDP Agenda Final - Laserfiche WebLink

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BUSINESS 1. Planning Department staff will demonstrate Geographic Information System (GIS) data layers pertinent to Open Space Network planning. Presentation will include new FEMA flood map data. Action Committee members may discuss applicability of this data for Open Space Network planning and make recommendations and requests to the Planning Department regarding such planning. 2. Presentation by Lele Kimball regarding GIS layers. Ms. Kimball will further discuss the use of GIS layers for open space network planning based upon her graduate research in Urban and Community Forestry at Virginia Tech University. Her presentation will focus upon integrating geospatial decision support technologies for planners and policy makers to inform the design of functional and sustainable open space networks. 3. Open Space, Open Space Network Objectives, Formation of Investigatory Subcommittee. The Action Committee will review CDP Objectives, priorities and proposed actions relating to Open Space and an Open Space Network; consider setting short term Action Committee Objectives and/or establishing a new investigatory subcommittee to address these objectives and any closely related issues as deemed appropriate by the Action Committee. 4. CIP Budget Overview and Action Committee Recommendation Strategy Discussion. (Communication No. 2017-1) The Action Committee will discuss and plan for making recommendations for the County's Capital Improvement Program/Budget for the next (2018/2019) fiscal year and may include formation of a CIP Budget Subcommittee. 5. Social Media Outreach Feasibility Report. The Planning Department staff will provide the Action Committee members a report on the various implications and restrictions relating to the use of social media as a method to increase community awareness and engagement with the Action Committee. REPORTS and OTHER PRESENTATIONS: 6. Planning Department staff will review and discuss the Kona CDP Action Committee's Operating Guidelines and the Group Agreement as they impact the efficiency of Action Committee meetings. 7. Subcommittee reports. Action Committee members may propose discussion items contained in such reports for placement on the next meeting agenda. ANNOUNCEMENTS 8. Next regularly scheduled meeting: Wednesday September 20, 2017, Kona Planning Department Conference room, WHCC 9. Other announcements AGENDA FOR NEXT MEETING: Agenda item suggestions from AC Members and Planning Department staff for the next meeting, currently scheduled for September 20, 2017. ADJOURNMENT www.cohplanningdept.com Hawaii County is an Equal Opportunity Provider and Employer planning@hawaiicounty.gov