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Harry Kim <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />KONA 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 />Wednesday, May 17, 2017 <br />DRAFT Meeting Minutes <br />CALL TO ORDER <br />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />Chairperson Barbara DeFranco called the Kona Community Development Plan (Kona CDP) Action <br />Committee (AC) to order at 2:06 p.m. in the West Hawaii Civic Center Council Chambers. <br />KONA CDP AC MEMBER AND STAFF INTRODUCTION <br />Action Committee: Barbara DeFranco (Chair), Charles Young (Vice -Chair), Shane Palacat-Nelsen, <br />Gregory Ogin, Douglas Payne, and George "Keoki" Schattauer. Kari Kimura and Hiram Rivera <br />were absent. <br />Staff: Keola Childs, CoH Planner & Kona CDP Project Manager; Michael Yee, Planning Director; <br />April Surprenant, Long Range Division Manager, Ron Whitmore, Deputy Director CoH Research & <br />Development, and CoH Planners: Bethany Morrison, Keiko Mercado, and Kevin Sullivan. <br />Members of the public: 5 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA: NONE <br />ADMINISTATIVE MATTERS <br />Minutes of the April 19, 2017 AC meeting. <br />Vice -Choir Chorles Young moved to approve the minutes of the April 19, 2017, meeting os <br />submitted. Second by Committee member Douglos Payne. The motion to approve the <br />minutes os submitted passed with 5 votes aye and 0 votes nay (Committee member Shone <br />Palocot-Nelsen was not yet present). <br />Final minutes of the April 19, 2017 Action Committee meeting can be viewed and downloaded here: <br /> <br />NEW BUSINESS: <br />1. Open Space, Open Space Network Objectives, Formation of Subcommittee: <br />The Action Committee discussed establishing a Subcommittee on Open Space and <br />possible subcommittee objectives. <br />Hawai `i County is an Equal Opportunity Provider and Employer Page 1 <br />