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Harry Kim <br />Mayor <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 />1 Tuesday, April 3, 2018 <br />2 Draft Meeting Minutes <br />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />3 <br />4 CALL TO ORDER <br />5 Chair Larry Brown called the Puna Community Development Plan (PCDP) Action Committee (AC) to <br />6 order at 5:00 p.m. in the Pahoa Neighborhood Facility. <br />7 ROLL CALL <br />8 Action Committee Members Present: Larry Brown (Chair), Leila Kealoha (Vice -Chair), Michael Bernard, <br />9 Dan Domizio, Yumi Kawano. <br />10 Action Committee Members Absent -Excused: Susan Osborne, Elmer Solis <br />11 Staff: CoH Planners - Keiko Mercado and Eric Cook <br />12 Members of the public: 12 <br />13 ADDITIONS TO THE AGENDA: NONE <br />14 ANNOUNCEMENTS: <br />15 1. CoH Planner, Keiko Mercado, announced and introduced the newest Puna Action Committee <br />16 member, Dan Domizio. Mr. Domizio is serving a term through December 31, 2019. <br />17 2. Ms. Mercado announced that the March 6, 2018 AC meeting was canceled due to lack of <br />18 quorum. She reported that County staff went out to Volcano despite the cancellation to collect <br />19 testimony from community members though an informal talk story. <br />20 3. Ms. Mercado announced that there were two new Action Committee members, Mark Hinshaw <br />21 and Brent Norris, set to be confirmed before the full County Council at the beginning of April. <br />22 4. Ms. Mercado also announced that the County is still in the process of negotiations with the <br />23 Pahoa Regional Town Center Master Plan consultant. <br />24 PUBLIC COMMENT ON AGENDA ITEMS: <br />25 No members of the public provided testimony on business items. <br />26 APPROVAL OF MINUTES: <br />27 Committee Member Michael Bernard moved to approve the minutes of the January 9, 2018 meeting as <br />28 submitted. Second by Committee Member Leila Keoloho. The motion to approve the minutes as <br />29 submitted passed with 5 votes aye, 0 votes nay. <br />30 <br />31 <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />