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<br /> <br /> <br />William P. Kenoi BJ Leithead Todd <br /> <br />Director <br />Mayor <br /> <br />Margaret Masunaga <br />Deputy Director <br /> <br /> <br /> <br />County of Hawai‘i <br /> <br />PLANNING DEPARTMENT <br />PUNA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br /> <br />Aupuni Center 101 Pauahi Street, Suite 3 Hilo, Hawai‘i 96720 <br /> <br />Phone (808) 961-8288 Fax (808) 961-8742 <br /> <br />Tuesday, December 11, 2012 <br />DRAFT Meeting Minutes <br /> <br />CALL TO ORDER <br /> <br />Chairperson Dan Taylor asked Madie Green to assume the role of chairperson in conducting the <br />meeting. Madie called the Puna Community Development Plan (PCDP) Action Committee (AC) <br />meeting to order at 3:01 p.m. in the Kea´au Community Center with the following persons present: <br />Action Committee: Madie Greene, Keikialoha Kekipi, Patti Pinto, Oshi Simsarian, René Siracusa, <br />Frank Commendador, and Dan Taylor. Farris Etterlee arrived at 3:09 p.m. Frank <br /> <br />left at 4:53 p.m. <br /> <br /> <br />Staff: Larry Brown, PCDP Project Manager. <br /> <br />UU <br />U <br />Members of the public: 14 <br />UU <br />ANNOUNCEMENTS <br /> <br />1.Larry presented Frank with a Certificate of Appreciation from the County of Hawaiʻi signed by <br />Mayor Kenoi in gratitude for his three years of service on the Puna CDP Action Committee. <br />PUBLIC TESTIMONY <br /> <br />1.Aina Kalanui, a resident of Fern Forest, testified in favor of increased connectivity between the <br />subdivisions. <br />APPROVAL OF MINUTES <br />René moved to approve the minutes of the November 13, 2012 meeting as submitted. Second <br />by Dan. <br /> Motion passed with 6 votes aye and 1 abstain (Keiki) <br />NEW BUSINESS <br /> <br />1.René nominated Patti to serve as Chair and Dan to serve as Vice-Chair for the next year. <br />Second by Dan. <br />Frank moved that nominations be closed. Second by René. <br />Motion and nomination passed with 7 votes aye and 1 abstain (Keiki) <br /> <br />2.Communication 2012-44 and 2012-44.1: Mauka Subdivision Connectivity Location <br />Criteria. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />