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<br /> <br /> <br />William P. Kenoi Duane Kanuha <br /> <br />Director <br />Mayor <br /> <br />Bobby Command <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 10, 2015 <br />Meeting Minutes <br /> <br /> <br />CALL TO ORDER <br /> <br /> <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />' <br />(AC) to order at 3:00 p.m. in the Keaau Community Center. The following persons were present: <br /> <br />Action Committee: June Conant, Sharon Daun, Farris Etterlee, Patti Pinto, René Siracusa, Leila <br />Kealoha, Elmer Solis and Oshi Simsarian. Susan Osborne was absent. René Siracusa left at 4:39 pm. <br /> <br />Staff: Hans Santiago – PCDP Planner and Keiko Mercado – PCDP Planning Assistant. <br /> <br /> <br /> <br />Members of the public: 11 <br /> <br />ADDITIONS TO THE AGENDA: <br /> <br /> <br />1. <br />Patti suggested adding to the agenda the Planning Directors request for recommendations from <br />the AC on the Hawai‘i County General Plan. <br /> <br />René moved to add the Planning Directors request for recommendations from the AC on the <br />Hawai‘i County General Plan as an agenda item. Second by Sharon. Motion passed with 8 <br />votes aye and 0 votes nay. <br /> <br /> <br />2. <br />Patti suggested adding the new AC calendar and the possibility of adding standard verbiage to <br />motions. <br /> <br />Sharon moved to add the new AC calendar along with the possibility of adding standard <br />verbiage to motions as an agenda item. Second by René. Motion passed with 8 votes aye and 0 <br />votes nay. <br /> <br />ANNOUNCEMENTS: <br /> <br /> <br />1. <br />René announced that she was asked by Mayor Kenoi to sit on the Public Access Open Space <br />and Natural Resource Committee (PONC) and she has accepted. <br /> <br /> <br />2. <br />Patti announced that there will be a public workshop for the proposed amendment to the <br />County of Hawai‘i General Plan Land Use Pattern Allocation Guide (LUPAG) Map, held at the <br />Kea‘au Community Center on Wednesday, February 11, 2015 at 5:30pm. <br /> <br />3. <br />Keiko announced that AC “meeting packets” would be saved for Action Committee members <br />should they be absent from a meeting. <br /> <br />PUBLIC TESTIMONY: <br /> Five people signed up to testify. One chose to testify at the start of the <br />meeting and four chose to testify at the time of their agenda item. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />