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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, January 8, 2013 <br />DRAFT Meeting Minutes <br /> <br />CALL TO ORDER <br /> <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />(AC) meeting to order at 3:00 p.m. in the Kea´au Community Center and asked Madie Green to <br />assume the role of chairperson in conducting the meeting. The following persons were present: <br />Action Committee: Madie Greene, Patti Pinto, Oshi Simsarian, René Siracusa, June Conant, Dan <br />Taylor, Farris Etterlee and Sharon Daun. <br /> <br /> Absent: Excused - Keikialoha Kekipi <br /> <br /> <br />Staff: Larry Brown, PCDP Project Manager. <br /> <br />UU <br />U <br />Members of the public: 4 <br />UU <br />ADDITIONS TO THE AGENDA: <br /> <br />1.Patti moved to add a report on the informal meeting she and Dan had with members of <br />the South Kohala CDP Action Committee on January 7, 2013. Second by Dan. Motion <br />passed with 8 aye votes. <br /> <br />2.Oshi moved to add consideration of changes to the make-up of the AC members assigned <br />to the Subdivision Connectivity Location Action Plan. Second by Farris. Motion passed <br />with 8 aye votes. <br />ANNOUNCEMENTS <br /> <br />1.Larry introduced June Conant and Sharon Daun, the newly appointed PCDP AC members and <br />confirmed the reappointment of Farris Etterlee to a full four-year term. <br /> <br />2.Larry explained the replacement pages for the AC members Resource Binders. <br /> <br />3.Larry announced the proposed combined CDP Action Committee training program tentatively <br />scheduled for some time during the first two weeks in February. The training subject matter <br />likely will include an overview of the Sunshine Law and the County of Hawaiʻi budgeting <br />processes and how CDP Action Committees can participate in them. Four members of the <br />PCDP AC indicated that they would be interested in attending. <br /> <br /> <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />