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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />C: <br />C• <br />40 <br />41 <br />42 <br />43 <br />44 <br />Kona Community Development Plan Action Committee <br />County of Hawai'i <br />DRAFT Minutes <br />Meeting Date: November 18th, 2015 <br />Call to Order: 2:00 pm <br />Place: Mayor's Office Conference Room. Bldg. C., 2nd Floor <br />West Hawai'i Civic Center <br />74-5044 Ane Keohokalole Highway <br />Kailua-Kona, Hawai'i 96740 <br />Roll Call: <br />1. Members Present: Greg Ogin, Curtis Tyler, Hiram Rivera, Douglas Payne, <br />Barbara DeFranco, Kari Kimura, Keoki Schattauer, Shane Nelson and <br />Charles Young. <br />2. Planning Department: Bobby Command, April Suprenant, William <br />Bilhante, Terry Dunlap, and Ali Catalano <br />3. Council Members Present: Karen Eoff <br />4. Public in attendance: Jeff Zimpfer, Janice Palma-Glennie, Jim McClean. <br />Greg Ogin called the meeting to order and introductions of AC members followed. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />Janice Palma-Glennie read aloud from a distributed written testimony in regards to <br />the definition of Open Space Network. <br />ADMINISTRATIVE MATTERS <br />1. Minutes from the Meeting on September 30th, 2015. <br />Doug Payne brought up the difficulty in finding the meeting minutes and <br />agendas online. and that there is not enough transparency for the public. <br />Terry Dunlap agreed to look into that and have the website updated. <br />Curtis Tyler made a motion to approve the minutes. Shane Nelson seconded <br />the motion, and the motion was carried unanimously. <br />2. Approval of Addendum and/or Supplemental Agenda (requires six (6) votes, <br />and must comply with HRS § 92-7) <br />PRESENTATIONS TO ACTION COMMITTEE: <br />1. Presentation from William Bilhante, Assistant Corporation Counsel, to clarify <br />the rules and regulations of subcommittees. <br />