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<br /> <br /> <br />1 KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />3 COUNTY OF HAWAIʻI <br />4 <br />5 MINUTES <br />6 OCTOBER 26, 2016 <br />7 Call to order: 2:01 pm <br />8 Place: West Hawaiʻi Civic Center – Planning Conference Room <br />9 74-5044 Ane Keohokālole Hwy., Building E, Kailua Kona, HI 96740 <br />10 1. Roll Call: <br />11 a. Members present: Hiram Rivera (Chair), Barbara DeFranco (Vice-Chair), <br />12 Kari Kimura, Shane Nelson, Douglas Payne, George “Keoki” Schattauer, <br />13 Curtis Tyler III and Charles Young <br />14 b. Members absent/excused: Gregory Ogin <br />15 c. Planning Department: Bennett, Mark, Terry Dunlap, Keola Childs and <br />16 Ellsworth Huliheʻe <br />17 d. Public: Ken Melrose, Janice Palma-Glennie and Jeff Zimpfer <br />18 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />19 Ken Melrose: Mr. Melrose requested that items not completed in the CIP <br />20 continue to be pursued and that the Action Committees support is greatly <br />21 appreciated. <br />22 <br />23 ADMINISTRATIVE MATTERS <br />24 1. Minutes of the Meeting of September 28, 2016. <br />25 <br />26 Committee member Nelson moved to approve the minutes as submitted. Mr. <br />27 Schattauer seconded the motion. There was no opposition to the amendments. <br />28 Chair Rivera called a voice vote and the motion carried unanimously. <br />29 <br />30 2. Approval of Addendum and/or Supplemental Agenda <br />31 <br />32 None noted <br />33 <br />34 3. Communications sent: Draft Minutes from the September 28, 2016 Action <br />35 Committee Meeting were sent to AC members and the Planning Director <br />36 <br />37 No comments noted <br />38 <br />39 4. Communications sent: Recommendation Letter regarding FEMA FIRM Map <br />40 Revisions to the Planning Director, the Director of Public Works and the nine <br />41 members of the County Council. This recommendation letter is the result of a <br />42 motion that was adopted at the September 28, 2016 Kona CDP Action <br />43 Committee Meeting. <br />44 <br />45 Mr. Dunlap informed the Action Committee that Kiran Emler is concerned <br />46 because there may be some misunderstanding between what the Action <br />47 Committee thought he said and what he thought he said. Mr. Emler will be added <br />Page 1 of 3 <br /> <br /> <br />