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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />Kona Community Development Plan Action Committee <br />County of Hawai'i <br />Minutes <br />Meeting Date: October 29th, 2014 <br />Call to Order: 2:00 pm <br />Place: Kona Planning Conference Room. Bldg. E, 2nd Floor <br />West Hawai'i Civic Center <br />74-5044 Ane Keohokalole Highway <br />Kailua-Kona, Hawai'i 96740 <br />Roll Call: <br />1. Members Present: Curtis Tyler, Douglas Payne, Greg Ogin, Elaine <br />Fukushima, Barbara DeFranco, Kari Kimura, George "Keoki" Schattauer. <br />2. Planning Department: Bennett Mark, Terry Dunlap, Keola Childs, Ali <br />Catalano, and Noelani Wong. <br />3. Public in attendance: David Elbogen, Jeff Zimpher, Jane Clement, Wendy <br />Baez, Janice Palma Glennie, Bo Kahui, and Bill Moore. <br />4. Council Members Present: Karen Eoff <br />The meeting was called to order by the chair Greg Ogin and introductions of AC <br />members followed. Greg Ogin announced Fanny Au Hoy's resignation from the <br />Action Committee and their need to fill her seat. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />Bo Kahui spoke on behalf of La`i`Opua 2020 and West Hawaii Parks and Athletics <br />Facilities. He spoke in regards to item E in the Subcommittee Reports section, Public <br />Facilities and gave an update on an environmental assessment to be conducted by <br />the end of this year to move along the process and plans for a new regional park. He <br />then spoke in regards to items D and E stating that La`i`Opua 2020 and West Hawaii <br />Parks and Athletics Facilities approve the initiative to partner with the county to <br />retrofit the sewage treatment plan. <br />ADMINISTRATIVE MATTERS <br />1. Minutes from the Meeting on September 24th, 2014. <br />Curtis Tyler brought up some punctuation adjustments he would like made <br />to the first motion in question from lines 43-48 for clarity. A motion to <br />approve the minutes as amended was made by Curtis Tyler and seconded by <br />Kari Kimura. Unanimous approval of the minutes as amended. <br />2. Approval of Addendum and/or Supplemental Agenda <br />PRESENTATIONS TO ACTION COMMITTEE: None. <br />