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HomeMy WebLinkAbout2016 AC Meeting Dates-Schedule2016 Puna CDP Action Committee Meeting Dates • February 9, 2016 – Kea‘au Community Center (Originally scheduled for January 12, 2016 but rescheduled due to lack of quorum) • March 8, 2016 – Pāhoa Community Center • May 10, 2016 – Kea‘au Community Center • July 12, 2016 – Pāhoa Community Center • September 13, 2016 – Kea‘au Community Center • November 15, 2016 – Pāhoa Community Center (Originally scheduled for November 8, 2016 but rescheduled due to the 8th being Election Day) Puna CDP Annual Schedule 2/3/2016 Agendized Items Confirm AC Meeting Dates Elect Chair/Vice-Chair AC Recruitment & New members Annual Report Budget Subcommittee '16-'17 Budget Priorities Final Budget Absolve '16-'17 Budget SC Form '17-'18 Budget SC Budget Subcommittee '17-'18 Budget Priorities (request due to PD in August 2016)Draft report for acceptance Final Budget Absolve '17-'18 Budget SC Form '18-'19 Budget SC Subcommittees SC Confirmation CERS Minutes CERS Annual Report MTS Minutes MTVS Minutes PRTCS Minutes VLRPS Minutes Town Hall Minutes Miscellaneous PONC annual presentation Form SC to develop PONC recommendations SC preps final recs.-AC appr. Hans/Keiko Reminders Council Adopts budget Deadline for State Leg. Priorities New AC Binders Request for Supplies (OB) Request Annual Report Updates Pāhoa Keaʻau Pāhoa Keaʻau Pāhoa Keaʻau Pāhoa Nov. 15, 2016Oct. 2016Sept. 13, 2016Nov. 10, 2015 Dec. 2015 Jan. 2016 Feb. 9, 2016 Mar. 8, 2016 Apr. 2016 May. 10, 2016 Jun. 2016 Jul. 12, 2016 Aug. 2016 SC drafts recs. for AC Submit report to PlanningSC preps final draft-AC appr. Submit to Planning Submit to PONC by June SC-draft report for AC review Final draft for approval Staff-Present to outgoing members New & prioritized CIP requests Everyone-solicit applications throughout the year Everyone-solicit applications throughout the yearOrientation of new members New & prioritized CIP requests Staff-prep final rep for AC apprStaff request info for prelim draft Staff-draft report Confirm SC members AC Agenda Item (any agenda item, could include draft items prior to approval) In progress (AC, subcom, and/or staff working towards goals and/or decision) AC Decision (decision or action need to be taken/approved by AC) Other (typically a reminder, could be something staff is working on) PONC presents to AC