2018-04-03.PCDP.ACMinutes.FINAL - Laserfiche WebLink

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Harry Kim Mayor County of Hawaii PLANNING DEPARTMENT PUNA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 Phone (808) 961-8288 • Fax (808) 961-8742 Tuesday, April 3, 2018 Meeting Minutes Michael Yee Director Daryn Arai Deputy Director CALL TO ORDER Chair Larry Brown called the Puna Community Development Plan (PCDP) Action Committee (AC) to order at 5:00 p.m. in the Pahoa Neighborhood Facility. ROLL CALL Action Committee Members Present: Larry Brown (Chair), Leila Kealoha (Vice -Chair), Michael Bernard, Dan Domizio, Yumi Kawano. Action Committee Members Absent -Excused: Susan Osborne, Elmer Solis Staff: CoH Planners - Keiko Mercado and Eric Cook Members of the public: 12 ADDITIONS TO THE AGENDA: NONE ANNOUNCEMENTS: 1. CoH Planner, Keiko Mercado, announced and introduced the newest Puna Action Committee member, Dan Domizio. Mr. Domizio is serving a term through December 31, 2019. 2. Ms. Mercado announced that the March 6, 2018 AC meeting was canceled due to lack of quorum. She reported that County staff went out to Volcano despite the cancellation to collect testimony from community members though an informal talk story. 3. Ms. Mercado announced that there were two new Action Committee members, Mark Hinshaw and Brent Norris, set to be confirmed before the full County Council at the beginning of April. 4. Ms. Mercado also announced that the County is still in the process of negotiations with the Pahoa Regional Town Center Master Plan consultant. PUBLIC COMMENT ON AGENDA ITEMS: No members of the public provided testimony on business items. APPROVAL OF MINUTES: Committee Member Michael Bernard moved to approve the minutes of the January 9, 2018 meeting as submitted. Second by Committee Member Leila Kealoha. The motion to approve the minutes as submitted passed with 5 votes aye, 0 votes nay. Hawai `i County is an Equal Opportunity Provider and Employer Page I