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William P. Kenoi <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Duane Kanuha <br />Director <br />Joaquin Gainiao-Kunkle <br />Deputy Director <br />HAMAKUA COMMUNITY DEVELOPMENT PLAN STEERING COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961-8288 • Fax (808) 961-8742 <br />Saturday, October 22, M6 <br />DRAFT Meeting Minutes <br />All documents referred to in the minutes are available on the CDP Website http://www.hawaiicountycdp.info/hamakua- <br />cd p/steeri ng-committee/steeri ng-committee-meeti ngs/2016/october-22-2016 <br />CALL TO ORDER: <br />Vice Chairperson Farrah -Marie Gomes called the Hamakua Community Development Plan (HCDP) <br />Steering Committee to order at 1:43p.m. at the North Hawai'i Education and Research Center - Room <br />204, Honoka'a. <br />ROLL CALL: <br />Members Present: Brad Kurokawa, Farrah -Marie Gomes, Glenn Carvalho, Lorraine Mendoza, Jason <br />Moniz, Craig Neff, and Ka'iulani Pahi'o. <br />Members Absent: Scott Enright. <br />Noe <br />Staff: LeAna Gloor— Hamakua CDP Planner, Ron Whitmore Senior Planner, Keiko Mercado— <br />Hamakua CDP Planning Assistant, Bob Agres — Hawai'i Alliance for Community -Based Economic <br />Development (HACBED). <br />Members of the public: <br />ANNOUNCEMENTS: Nor <br />If•Iaa1I,10161v/a:MiII TA <br />Ms. Gomes provided a brief overview of the purpose and scope of the CDP, Steering Committee roles <br />and responsibilities, meeting overview, and Aloha Etiquette. <br />Based on the amount of testimony received during the first testimony period at the last meeting, Ms. <br />Gomes asked Steering Committee members if they would consider adding a third opportunity for <br />testimony prior to business item #3. Following discussion, the Steering Committee agreed this would <br />be beneficial for both testifiers and Steering Committee members. <br />Mr. Neff moved to odd o period of testimony between business items #2 and #3 to the agenda. Second <br />by Mr. Carvalho. Motion passed with 7 votes aye and 0 votes nay. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />Page I 1 <br />