2017-11-27 South Kohala Community Development Plan Action Committee Agenda

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2. Committee Member Jojo Tanimoto: South Kohala CDP Suggested Revisions – Communication No. 2017-09. 3. South Kohala Traffic Safety Committee 9/12/2017 Minutes – Communication No. 2017-10. 4. South Kohala Traffic Safety Committee 10/10/2017 Minutes – Communication No. 2017-11. BUSINESS 5. Public Access, Open Space and Natural Resources Preservation Commission (PONC) Presentation: PONC Commissioner Susan Fischer will provide the Action Committee information pertaining to new deadlines for submitting parcel nominations for preservation and protection. 6. Presentation by The Nature Conservancy: regarding the health of coral reefs along the South Kohala coastline. 7. Capital Improvement Project (CIP) Budget Overview and Action Committee Recommendation Strategy Discussion. The Action Committee will consider a draft CIP recommendation letter containing items they agreed upon during their last meeting. Action Committee members may add new CIP budget recommendations and request revisions to this letter during the meeting as necessary. 8. The Action Committee will discuss the advantages and disadvantages of different types of subcommittees, review the Status of all existing subcommittees and dissolve, reaffirm or re-establish those subcommittees, if appropriate, as investigatory subcommittees. In keeping with requirements of State “Sunshine Law” for subcommittees: (1) Subcommittees deemed by the Action Committee to have completed their assigned missions will be dissolved. (2) Subcommittees determined by the Action Committee to have uncompleted investigatory missions will be either (i) reaffirmed and continued with a limited time period for investigatory completion and reporting, or (ii) dissolved and re-established by the Action Committee with a restated investigatory mission. (3) New subcommittees with clearly defined investigatory purposes may be formed with the appropriate subcommittee structure. The practice of members liaising with other community groups, as an alternative means of gathering information for use by the Action Committee, will also be discussed and considered. See Subcommittee Table (Communication No. 2017-12). ANNOUNCEMENTS: 9. The next scheduled meeting will be on Monday, January 22 2018, at the Waikoloa Community Center. AGENDA FOR NEXT MEETING: Agenda item suggestions from the AC for the January 22, 2018 meeting. ADJOURNMENT