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William P. Kenoi <br />Mayor <br />CALL TO ORDER <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961 -8288 • Fax (808) 961 -8742 <br />PUNA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE <br />Thursday, January 21, 2010 <br />Meeting Minutes (Draft) <br />BJ Leithead Todd <br />Director <br />Margaret Masunaga <br />Deputy Director <br />1. Frank Commendador called the 3rd meeting of the PCDP Action Committee to order at 3:02 p.m. at <br />the Kea' au Community Center with the following persons present: <br />Action Committee: Frank Commendador, Madie Greene, Larry Higgins, Keikialoha Kekipi, <br />Jeffrey Krepps, Wesley Owens, Daniel Taylor, Tim Tunison (Excused: Barbara Bell) <br />Staff: Bobby Jean Leithead Todd (Planning Director), Amy Self (Deputy Corporation Counsel), <br />Larry Brown (Planning Department, Project Manager), Rachelle Ley (Community Planning <br />Assistant), Cynthia Lahilahi Verschuur (Recorder) <br />Public servants: RJ Hampton (Legislative Assistant, 5th District, arrived at 4 p.m.) <br />Members of the public: 25 members of the public <br />APPROVAL OF MINUTES <br />Dan moved to approve minutes. Madie seconded. December minutes approved as written by <br />unanimous vote. <br />PUBLIC TESTIMONY <br />1. Kim Tavares, former steering committee member and working committee liaison for the natural <br />resources and cultural resources working groups. Thanked the AC and told them she signed up to join <br />the Malama I ka `Aina subcommittee. <br />UNFINISHED BUSINESS <br />None <br />NEW BUSINESS <br />1. Sub - Committee Reports (item 3 on agenda, bumped up since Planning Director wasn't present) <br />A. Transportation <br />(i) Members Wes Owens and Barbara Bell; Wes gave report. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />