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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 NOVEMBER 30, 2016 <br />7 Call to order: 2:00 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, Gregory Ogin (entered at 2:26 p.m.) Douglas <br />13 Payne, George “Keoki” Schattauer, Curtis Tyler III and Charles Young <br />14 b. Members absent/excused: None <br />15 c. Planning Department: Bennett, Mark, Terry Dunlap, Keola Childs and <br />16 Ellsworth Huliheʻe <br />17 d. Public: Ken Melrose and Jeff Zimpfer <br />18 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />19 Ken Melrose: Thanked Mr. Dunlap for his years of service and presented him <br />20 with lei. Mr. Melrose also encouraged the Action Committee to continue to <br />21 pursue roads that provide connectivity as part of the CIP. <br />22 <br />23 ADMINISTRATIVE MATTERS <br />24 <br />25 1. Minutes of the Meeting of October 26, 2016. <br />26 <br />27 Committee member Tyler moved to approve the minutes as submitted. Mr. <br />28 Nelson seconded the motion. Mr. Tyler moved to amend the minutes to reflect <br />29 the following. Mr. Nelson seconded the motion to amend. <br />30 <br />31 Incorporate the Recommendation Letter as described in Line 39 into the minutes <br />32 as Exhibit A. <br />33 <br />34 On Line 47, correct …Committee \[though\] … and replace with … Committee <br />35 thought … <br />36 <br />37 On Line 54, add in ...attended the Technical Meeting (DeFranco… <br />38 <br />39 On Line 55, add in …attendance of the general public meeting appeared… <br />40 <br />41 On Line 63, remove …\[CIP priorities and decided on the\]… <br />42 <br />43 On line 71, remove … \[Palamanui\] and replace with Kaʻimi Nani Drive <br />44 <br />45 On line 73, remove \[Kealakaʻa Street\] and replace with Hina Lani Street <br />46 <br />Page 1 of 5 <br /> <br /> <br />