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BUSINESS: <br />1. Presentation by Pablo Beimler, Hawai‘i Wildfire Management Organization [HWMO]. <br />Mr. Beimler provided a brief overview of the history and scope of the Hawai‘i Wildfire Management Organization, a statewide non-profit organization which seeks to reduce the occurrence and impacts of wildfires through fire-safe initiatives and education. He explained that a period of heavy rain this year in the South Kohala district has led to an overgrowth of vegetation which is forecasted to cause a greater likelihood of wildfire over the summer. <br />He explained an initiative by HWMO to foster the public desire to act and inspire advocacy through educational programs. He described the process of becoming a fire-wise community and its benefits, including creating access to federal grant money, lowering insurance rates and connecting communities. He further explained that the creation of these fire-wise communities can lead to a network effect that provides assistance that encourages even more communities to work toward that goal. <br />2. Discussion of 2018/2019 AC Goal Setting: <br />At the April 2nd meeting, Planning Staff asked the Action Committee members to individually submit 3-5 projects that they wanted to work on. Planner Morrison facilitated this discussion in order to shorten that list into a few, tangible priorities. She explained that through the process of asking AC members to submit their individual goals and priorities, they ended up with a list of 21 projects [communication number 2018-06.1]. Each member was asked to place a total of five votes on the projects they wanted to prioritize, with the option of adding multiple votes to one project. <br />For clarity of this discussion summary, many of projects are referred to by the number associated with a particular line item. Communication Number 2018-06.1 shows these numbers in the leftmost column of the table. You may view and download Communication Number 2018-06.1 at the following website: http://records.co.hawaii.hi.us/weblink/1/doc/93566/Page1.aspx <br />Committee Member Sanborn suggested removing numbers 4, 5 and 6 from the list. He expressed hope that the Māmalahoa Highway Widening project would help with number 4; that item 5 is an ongoing project that is tied to transportation; and item 6 needs a status update before moving forward and could be added as a priority later. He also explained that item 8 needs more guidance and could be considered a priority depending on how feasible creating an historic district is. <br />Chair Kaneali‘i suggested removing number 18 from the list because it may not be supported by the Kawaihae community. She also suggested that item 19 might be more of a local project than something to be tackled by the whole Action Committee. <br />Committee Member Alos suggested that item 16, if completed, could be a source of income for the Waikoloa community to use to pay for item 10. She suggested removing item 10 from the list for now, in-line with that idea. However, this item was later re-added to the list due to a request from Vice-Chair Smith. <br />Committee Member McLaughlin suggested removing item 15 because it is similar and more specific than item 20.