2019-01-08 KCDP Minutes Draft - Laserfiche WebLink

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5 . P u b l i c A c c e s s , O p e n S p a c e a n d N a t u r a l R e s o u r c e P r e s e r v a t i o n F u n d ( P O N C ) : Committee Member Palma - Glennie moved to form a subcommittee to look at property nominations for PONC. Second by Committee Member Palacat - Nelsen. Committee Member Palma - Glennie clarified that she did no t feel there would be enough time to draft a nomination before the February 28, 2019 deadline but that she would like to start working toward one for next year. She suggested nominating pr operty . Committee Member Palma - Glennie decided to table her motion. Committee Member Palma - Glennie m oved to place creating a PONC investigatory subcommittee on the next meeting agenda. Second by Committee Member Palacat - Nelsen. The motion passed unanimously. Committee Member Weber moved to make forming a subcommittee involving the Old M malahoa Corridor a discussion item at the next meeting. Second by Committee Member Palma - Glennie. The motion passed unanimously. 6 . E l e c t i o n o f A c t i o n C o m m i t t e e O f f i c e r s Various Committee Members nominated Chair Young to continue as chair of the Action Committee for 2019. Upo n the nomination a vote was taken, the motion passed with 6 votes aye, and 0 votes nay. (Chair Young abstained from voting). Various Committee Members nominated Vice - Chair David to continue as vice - chair of the Action Committee for 2019. Upon the nominatio n a vote was taken, the motion passed unanimously. Because Vice - Chair David was not present for the nomination, the Committee agreed to wait to confirm her pending her acceptance. PROPOSED AGENDA ITEMS FOR NEXT MEETING: ( M a r c h 1 2 , 2 0 1 9 ) 1. Motion to create a PONC investigatory Subcommittee 2. Motion to create an Old M malahoa Scenic Corridor Subcommittee 3. Possible General Plan presentation ADJOURNMENT: The Chair, without objectio n, adjourned the meeting at 8:11 p.m. All Action Committee information can be viewed and downloaded from our website: h t t p : / / w w w . h a w a i i c o u n t y c d p . i n f o / n o r t h - a n d - s o u t h - k o n a - c d p www.hiplanningdept.com kona@hawaiicounty.gov Page 4