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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: October 28, 2009 <br /> <br />Time: 2:05 P.M. <br /> <br />Place: Mayor's Conference Room – aka Hanama 1 <br /> <br /> 75-5706 Kuakini Hwy, Suite 103 <br /> <br /> Kailua-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br /> <br />1Members Present: Fritz Harris-Glade, Maralyn (Marni) Herkes, Bo Kahui, Michael <br /> <br /> <br />Matsukawa, Ken Melrose, Janice Palma-Glennie, Robert (Bob) Ward <br /> <br />2. County of Hawaii: Amy Self, Bobby Command arrived 2:43 p.m. <br />3. Planning Department: Deanne Bugado <br /> <br /> <br /> <br />4. Recorder: Angie Gee <br /> <br /> <br />5. Public in attendance: None <br /> <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br /> <br /> <br />None. <br /> <br /> <br /> <br />ADMINISTRATIVE MATTERS <br />Minutes of the Meeting of September 23, 2009. Marni Herkes moved and Bob Ward seconded <br /> <br /> <br />to approve minutes. Ken Melrose asked if any discussion. Motion to approve with <br /> <br />typographical corrections and additions was carried unanimously. <br /> <br /> <br />NEW BUSINESS <br /> <br />KCDP Implementation <br />1.. Ken Melrose referenced the KCDP Work Plan sheets (3 pages) <br /> <br /> <br />which he consolidated in the implementation matrix a format including strategy and policy <br /> <br />section reference out of the CDP and presented for reviewing discussion to go over priorities. It <br />  <br />was pointed out that the Planning Department is looking for input regarding capital improvement <br />  <br />projects, physical year budget preparation and that input would be needed by end of November. <br />  <br />The Work Plan Sheets are the highlights out of individual sections of the KCDP and it was <br />  <br />suggested that the Plan be put on table for next meeting. <br />  <br />Bob Ward commented on KCDP Work Plan, under Transportation 4.1.2 has a list of priorities <br /> <br /> <br />and then 6.2 at the bottom has pursue “priority roadway sections”. <br /> <br /> <br /> <br />Ken Melrose stated that the Work Plan would be discussed at the next meeting. <br /> <br /> <br />tm; <br />šE <br /> <br />