Laserfiche WebLink
William P. Kenoi <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />PUNA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961 -8288 • Fax (808) 961 -8742 <br />Tuesday, February 9, 2016 <br />Meeting Minutes <br />Duane Kanuha <br />Director <br />Bobby Command <br />Deputy Director <br />CALL TO ORDER <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />(AC) to order at 3:01 p.m. in the Kea`au Community Center. The following persons were present: <br />Action Committee: Elmer Solis, Frank Commendador, June Conant, Larry Brown, Leila Kealoha, Patti <br />Pinto, and Susan Osborne. Farris Etterlee was absent. <br />Staff. Hans Santiago — Puna CDP Project Manager and Keiko Mercado — Puna CDP Planning <br />Assistant. <br />Members of the public: 5 <br />ADDITIONS TO THE AGENDA: NONE <br />ANNOUNCEMENTS: <br />1. Hans introduced and welcomed new Puna CDP Action Committee Members, Larry Brown and <br />Frank Commendador. Larry and Frank have yet to be officially sworn in so they are unable to <br />vote on any measures taken by the AC today, they are however, able to participate in AC <br />discussions. <br />2. Hans announced Sharon Daun's resignation from the Action Committee in December 2015. <br />She resigned after being offered an educational opportunity in another State that she could not <br />turn down. <br />3. Hans also announced that the Budget Report and the Building in Puna Brochure were submitted <br />to the Planning Department, as requested at the last AC meeting. <br />4. Hans informed the Action Committee that there was a flyer from the County of Hawaii Office <br />of the Corporation Counsel included in their meeting packets. The memo is a reminder about <br />what is prohibited campaign activity for County Employees and Boards and Commissions <br />(Action Committee included). <br />5. Hans reminded the Action Committee that anyone interested in attending Sunshine Law <br />training on Friday, March 4th, should let Keiko know as soon as possible. <br />6. Patti announced that there will be a planning meeting for the Puna Regional Library tonight <br />(2/9/16), 6:00pm, at Mt. View Elementary School and tomorrow (2/10/16), 6:00pm, at the Girl <br />Scout Service Center off of HWY 130. <br />PUBLIC TESTIMONY: None <br />Hawai `i County is an Equal Opportunity Provider and Employer <br />