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JNZY OF h,� <br /> William P.Kenoi �:•'�� �'.ol Duane Kanuha <br /> Mayor Director <br /> Bobby Command <br /> f•• N�M <br /> >e oF'N►�' Deputy Director <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 /> Tuesday, September 9, 2014 <br /> DRAFT Meeting Minutes <br /> CALL TO ORDER <br /> Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br /> (AC) to order at 3:00 p.m. in the Kea'au Community Center. The following persons were present: <br /> Action Committee: Sharon Daun, Elmer Solis, Leila Kealoha, Patti Pinto, Susan Osborne, June <br /> Conant, Farris Etterlee and Oshi Simsarian. Rene Siracusa was absent. <br /> Staff. Larry Brown—PCDP Planner, Hans Santiago— County Planner and Keiko ercado—PCDP <br /> Planning Assistant. <br /> Members of the public: 5 yr <br /> ADDITIONS TO THE AGENDA: None <br /> ANNOUNCEMENTS: None <br /> PUBLIC TESTIMONY: Two people sign to testify, one chose to tify at the start of the <br /> meeting and one chose to defer their testimony until their agenda items me up for consideration by <br /> the AC. <br /> 1. Council Person, Greg lagan testified on Agenda item (Budget Subcommittee). He <br /> stated that either he or a representative from his office would try their best to attend the <br /> monthly AC meetings to ensure a good working relationship with the AC. He chose to testify <br /> on Agenda itSm 94 because he wants to work with the AC on anything regarding District 4. <br /> Councilperson Ilagan assured the AC hat he was always open for questions/comments and that <br /> he was there to help. <br /> APPRO OF MINUTES: <br /> June moved to approve the minutes of the August 12, 2014 meeting as submitted. Second by Elmer. <br /> The motion to approve the minutes as submitted passed with 8 votes aye, 0 votes nay. <br /> NEW BUSINESS: <br /> 1. Connectivity and Emergency Response Subcommittee (CERS) Report Marlene Hapai <br /> reported on the 2014 PREP Fair, which took place on August 30, 2014. At the start of the <br /> PREP Fair they received a"Puna Emergency Preparedness Day"proclamation from Governor <br /> Abercrombie. Marlene intends to suggest to the subcommittee that the Fair should now be <br /> moved on to di rent areas of the island. One reason for suggesting this is that the PREP Fair <br /> works as a vehicle for collecting information and now that they've collected the information for <br /> Puna, energy needs to be spent getting the connectivity connections. Approximately 300 <br /> Hawai`i County is an Equal Opportunity Provider and Employer <br />