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<br />Kona Community Development Plan Action Committee <br /> <br /> <br />County of Hawaii <br /> <br />MINUTES <br /> <br /> <br />Meeting Date: October 21, 2009 <br /> <br />Time: 2:14 p.m. <br /> <br />Place: Keauhou IV – Sheraton Keauhou Resort & Spa <br /> <br /> Keauhou-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br />1Members Present: Fritz Harris-Glade, Maralyn (Marni) Herkes, Michael Matsukawa, <br /> <br />Ken Melrose, Robert (Bob) Ward, Janice Palma-Glennie <br /> <br /> <br />2Absent/Excused: Bo Kahui <br /> <br /> <br /> <br />3County of Hawaii: Amy Self (left at 2:37pm), Alex Frost (R & D), Kiran Emler (DPW) <br /> <br /> <br />4Planning Department: Deanne Bugado, Rosalind (Roz) Newlon, Bennett Mark, <br /> <br /> <br /> <br />Margaret Masunaga, Keola Childs, Ron Whitmore <br /> <br /> <br />5Recorder: Angie Gee <br /> <br /> <br />6Public in attendance: Tom Witten (PBR Hawaii), Terry Dunlap, Roy Tanimoto, Earl <br /> <br /> <br />Matsukawa, Ron Friman, Emma Friman, Lauren Yasaka, Margaret Wille, Tracy <br /> <br /> <br />Fukuda (Wilson Okamoto), Michael Riehm, Nancy Pisicchio, , Fred Housel, Jim <br /> <br /> <br />Greenwell, Howard Blackson, Suzan Henderson (Place Makers), Nathan Norris, Riley <br /> <br /> <br /> Smith, Brad Kurokawa, Cindi Punehaile, Donald M. Fujimoto, Ian K. Costa (COK – <br />Kauai), Kelly Greenwell, Michele Otaki (signed in at 3:00pm) (Ron & Emma Friman <br /> <br /> <br />left 2:50pm) (Jim Greenwell left at 3:34 p.m.) <br /> <br />Ken Melrose: Welcomed everyone to this special meeting of the Action Committee. The <br /> <br /> <br />County and Place Makers requested that the Action Committee meet at the beginning of the <br /> <br /> Honokohau Transit Oriented Development (TOD) charrette so that the Action Committee could <br />be informed of the process and can participate from the beginning of the programmed activities. <br />  <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />  <br /> Margaret Wille: Formerly with South Kohala CDP Steering Committee, currently on Board of <br />Directors for Waimea Community Association and various other community groups. Testified <br />  <br />as Co-chair of Waimea Planning and Design Review Committee and as a active community <br /> <br /> <br />member involved in the start of the implementing of the South Kohala CDP. Commended the <br /> <br /> <br /> <br /> <br /> Committee for its start and stated that all of the other CDP Action Committees will be looking at <br />the Kona CDP AC for direction and guidance. Ms Wille pointed out that one of the common <br /> <br /> <br /> <br />themes of all the CDPs is public trust and precautionary principal. Requested that the actions <br /> <br /> <br />and activities of the Committee be published and available for the community/island to access, <br /> <br /> <br /> <br />she was directed to the website (the County of Hawaii, Boards and Commissions for the agenda <br />and minutes and the Hawaii Community Resource Center, www.hcrc.info for the agenda, <br /> <br /> <br />minutes and other current information). <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />None. <br /> <br /> <br />