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Harry Kim <br />Mayon <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 />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />1 Thursday, July 5, 2018 <br />2 Draft Meeting Minutes <br />3 <br />4 CALL TO ORDER <br />5 Chair Larry Brown called the Puna Community Development Plan (PCDP) Action Committee (AC) to <br />6 order at 5:00 p.m. in the Kea'au Community Center. <br />7 ROLL CALL ex <br />8 Action Committee Members Present: Larry Brown (Chair), Michael Bernard, Dan Domizio, Susan <br />9 Osborne, Yumi Kawano, Brent Norris, Mark Hinshaw, Frances Brewer <br />10 Action Committee Members Absent -Excused: Leila Kealoha (Vice -Chair) Nib, -I& <br />11 Staff: Michael Yee, Planning Director, April Surprenant, Long Range Division Manager, Ron Whitmore, <br />12 Deputy Director of Research and Development, CoH Planners - eiko Mercado, Eric Cook and Kamuela <br />13 Plunkett <br />14 Members of the public: 18 <br />15 ADDITIONS TO THE AGENDA: NONE <br />16 ANNOUNCEMENTS: <br />17 1. Ms. Mercado welcomed and introduced the newest Puna CDP Action Committee Member, <br />18 Frances Brewer. <br />19 2. Ms. Mercado reminded the Action Committee that political campaigning is prohibited at all <br />20 County sponsored events including public meetings. <br />21 3. Ms. Mercado announced that Civil Defense and Hawaiian Volcano Observatory (HVO) would be <br />22 hosting a meeting in Volcano Village on 07.05.2018 at 6:00 p.m. Na Leo TV will broadcast the <br />23 meeting live. Now Nev <br />24 PUBLIC COMMENT ON AGENDA ITEMS: <br />25 1. No public comments were presented at the beginning of the meeting. <br />26 APPROVAL OF MINUTES: <br />27 Committee Member Mork Hinshaw moved to approve the minutes of the May 1, 2018, meeting as <br />28 amended. Second by Committee Member Brent Norris. The motion to approve the minutes as amended <br />29 passed with 8 votes aye, 0 votes nay. <br />30 BUSINESS: <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />