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<br /> <br />Kona Community Development Plan Action Committee <br />1 <br />‘ <br />County of Hawaii <br />2 <br />MINUTES <br />3 <br />Meeting Date: September 26, 2012 <br />4 <br />Call to Order: 2:01 pm <br />5 <br />Place: Kona Planning Department Conference Room <br />6 <br />West Hawai‘i Civic Center <br />7 <br />nd <br />‘ <br />County of Hawaii Planning Department, Bldg E, 2 Floor <br />8 <br />74-5044 Ane Keohokalole Highway <br />9 <br />‘ <br />Kailua-Kona, Hawaii 96740 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Ken Melrose, George (Keoki) Schattauer Jr., Maralyn (Marni) <br />12 <br />Herkes, Matthew (Matt) Binder, Robert (Bob) Ward (left @ 4:08), Janice Palma- <br />13 <br />Glennie <br />14 <br /> <br />2Absent/Excused:, Fritz Harris-Glade, Bo Kahui <br />15 <br /> <br />3Planning Department: Deanne Bugado, Margaret Masunaga(left @ 3:28) <br />16 <br /> <br />4Public in attendance: Peter Young (left @ 3:27), Laura Dierenfield, Michelle Otake, <br />17 <br />Jeff Zimpfer, Robert Freitas Jr. <br />18 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />19 <br />None <br />20 <br />ADMINISTRATIVE MATTERS <br />21 <br />Minutes of the Meeting of August 22, 2012 were circulated. Marni Herkes motioned to approve <br />22 <br />and Bob Ward seconded. Unanimous approval given. <br />23 <br />The Action Committee discussed the holiday meeting schedule and decided that the November <br />24 <br />meeting would remain as scheduled but that the December meeting will be cancelled. <br />25 <br />Request came in from the Puna Community Development Plan Action Committee to have a island <br />26 <br />wide Action Committee meeting. The Action Committee decided to put on the next agenda a <br />27 <br />discussion regarding participating with an all island Action Committee meeting. <br />28 <br />BUSINESS OF COMMITTEE <br />29 <br />1. KCDP Implementation. <br /> <br />30 <br />a. Priority Project Update/Capital Improvement Plan (CIP). <br />31 <br />The Action Committee discussed the Priority Project list (specific implementation tasks <br />32 <br />for the Kona CDP) that was last updated on 4/4/11 and the Capital Improvement Plan <br />33 <br />requests. <br />34 <br />The Priority Project List will be modified as follows: <br />35 <br /> <br /> <br />Put a revision date <br />36 <br />Page 1 of 5 <br /> <br />