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<br />Kona Community Development Plan Action Committee <br /> <br /> <br />County of Hawaii <br /> <br />MINUTES <br /> <br /> <br />Meeting Date: January 27, 2010 <br /> <br />Time: 2:05PM <br /> <br />Place: Mayor's Conference Room, Suite 103 <br /> <br /> 75-5722 Hanama Place <br /> <br /> Kailua-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br />1Members Present: Fritz Harris-Glade, Maralyn (Marni Herkes) Herkes, Bo Kahui, <br /> <br /> <br />Mike Matsukawa, Ken Melrose, Janice Palma-Glennie, Robert (Bob Ward) Ward <br /> <br /> <br /> <br />2County of Hawaii: Amy Self <br /> <br /> <br />3Planning Department: Deanne Bugado, Bennett Mark (arrived 2:14pm) <br /> <br /> <br /> <br />4Recorder: Angie Gee <br /> <br /> <br />5Public in attendance: Fred Housel <br /> <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br /> <br /> <br />None. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />Minutes of the pre-charrette TOD Honokohau Meeting of October 21, 2009. Marni Herkes <br /> <br /> <br />moved and Bob Ward seconded to approve minutes. Motion carried unanimously. <br /> <br /> <br />Minutes of the Meeting of October 28, 2009. Bob Ward moved and Marni Herkes seconded to <br />approve minutes. Motion to approve with corrections was carried unanimously. <br /> <br />OLD BUSINESS <br /> <br /> <br />None <br /> <br />NEW BUSINESS <br />  <br />1. KCDP Implementation: <br />  <br />There was a brief discussion regarding the North and South Kona vacancies on the Action <br />  <br />Committee. <br />  <br />1a. Proposed Draft Work Plan dated October 28, 2009. <br />  <br />tm; <br />šE <br /> <br />