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<br /> <br />1 <br /> <br />2 <br /> <br />3 <br /> <br />4 <br />Kona Community Development Plan Action Committee <br />5 <br />County of Hawai‘i <br />6 <br />Minutes <br />7 <br />Meeting Date: September 25, 2013 <br />8 <br />Call to Order 2:00 p.m. <br />nd <br />9 <br />Place: Kona Planning Conference Room. Bldg. E, 2 Floor <br />10 <br /> West Hawai’i Civic Center <br />11 <br /> 74-5044 Ane Keohokalole Highway <br />12 <br /> Kailua-Kona, Hawai‘i 96740 <br />13 <br />Roll Call: <br />14 <br /> 1. Members Present: George (Keoki) Schattauer Jr., <br />15 <br /> Aaron Nagata, Hiram Rivera, Bo Kahui, Greg Ogin, Elaine Fukushima, <br />16 <br /> Douglas Payne and Ken Melrose <br />17 <br /> 2. Planning Department: Bennett Mark, Terry Dunlap <br />18 <br /> 3. Corporation Counsel: not represented <br />19 <br /> 4. Public in attendance: Marnie Herkes, Jeff Zimpfer, Paul Strauss, Mac McInnis, <br />20 <br /> Jerome Kanuha, Kelly Greenwell, Roy Siegel, Mayela Sosa, Lee Fausak, John <br />21 <br /> Moore, Patrick Jones and Cindi Punihaule <br />22 <br /> <br />23 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />24 <br />Marnie Herkes: checking on the CIP budget items and where these 9 items are in the budget process <br />25 <br />and is this current action committee still advocating their approval and implementation. <br />26 <br />Greg confirmed to Marnie that each of these items are in the sub-committees and will be actively <br />27 <br />pursued. <br />28 <br /> <br />29 <br />ADMINISTRATIVE MATTERS <br />30 <br /> Minutes were unanimously approved as amended. <br />31 <br /> No amendments to the Agenda. <br />32 <br /> <br />33 <br /> Motion to move a presentation from guest speakers, Mr. Roy Siegel, DOT and Mayela Sosa, DOT for <br />34 <br />an appraisal of the project for the completion of Queen Kaahumanu Highway expansion to the Airport <br />35 <br />was approved. In addition, approval for discussion of that sub-committee to follow the presentation <br />36 <br />was confirmed. An introduction was made by Bo Kahui. <br />37 <br /> <br />38 <br /> <br /> <br /> <br />