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<br /> <br /> <br />William P. Kenoi BJ Leithead Todd <br /> <br />Director <br />Mayor <br /> <br />Margaret Masunaga <br />Deputy Director <br /> <br /> <br /> <br />County of Hawai‘i <br /> <br />PLANNING DEPARTMENT <br />PUNA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br /> <br />Aupuni Center 101 Pauahi Street, Suite 3 Hilo, Hawai‘i 96720 <br /> <br />Phone (808) 961-8288 Fax (808) 961-8742 <br /> <br />Tuesday, February 12, 2013 <br />DRAFT Meeting Minutes <br /> <br />CALL TO ORDER <br /> <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />(AC) meeting to order at 3:04 p.m. in the Kea´au Community Center and asked Madie Green to <br />assume the role of chairperson in conducting the meeting. The following persons were present: <br />Action Committee: Madie Greene, Patti Pinto, Oshi Simsarian, René Siracusa, June Conant, Dan <br />Taylor, Farris Etterlee and Sharon Daun. Keikialoha Kekipi arrived at 3:11 p.m. <br /> <br /> <br /> <br />Staff: Larry Brown, PCDP Project Manager. <br /> <br />UU <br />U <br />Members of the public: 8 <br />UU <br />ADDITIONS TO THE AGENDA: <br />None <br />ANNOUNCEMENTS: <br />None <br />PUBLIC TESTIMONY <br /> <br />1.Stephanie Bath testified in support of the AC re-initiating the discussion on improving mass <br />transit service to Puna communities and urged focus on implementation of the hub & spoke <br />system. <br />APPROVAL OF MINUTES <br />René moved to approve the minutes of the January 8, 2013 meeting as submitted with the <br />corrections shown in red. Second by Dan. <br /> Motion passed with 8 votes aye and 1 abstain (Keiki) <br />NEW BUSINESS <br /> <br />1.Puna Community Medical Center (PCMC) Report: <br />René submitted Communication 2013- <br />10 being a written progress report/update on the PCMC expansion plans and site acquisition. <br />She also announced a Spring Equinox fundraiser being held on March 23 at 2:00 p.m. to <br />support the clinical operations. Event will include music, wine and cheese tasting and will be <br /> <br />held at a botanical garden site in Opihikao. <br /> <br />2.Mt. View Village Center Plan Report: <br />Patti submitted Communication 2013-7 being a <br />written report on the progress of the grass roots effort to initiate a village center plan for Mt. <br /> <br />View. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />