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William P. Kenoi <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />BJ Leithead Todd <br />Director <br />Margaret Masunaga <br />Deputy Director <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 />Tuesday, March 12, 2013 <br />Meeting Minutes <br />CALL TO ORDER <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 Greene to <br />assume the role of chairperson in conducting the meeting. The following persons were present: <br />Action Committee: Madie Greene, Keikialoha Kekipi, Patti Pinto, Oshi Simsarian, June Conant, Dan <br />Taylor, Farris Etterlee and Sharon Daun. Excused absent: Rene Siracusa. <br />StafE Larry Brown, PCDP Project Manager. <br />Members of the public: 8 <br />ADDITIONS TO THE AGENDA: None <br />ANNOUNCEMENTS: <br />Larry announced that the combined CDP Action Committee training was set for April 11 in <br />Waimea at the Lilly Yoshimatsu Senior Center. The training program will be expanded to <br />include a land use orientation presentation. <br />PUBLIC TESTIMONY: None at this time. <br />APPROVAL OF MINUTES <br />Dan moved to approve the minutes of the February 12, 2013 meeting as submitted with the <br />corrections shown in red. Second by Patti. <br />Motion passed with 8 votes aye. <br />NEW BUSINESS <br />1. Public Access, Open Space and Natural Resource Preservation Commission Report: <br />Steve Hirakami briefed the AC on the purpose and process of the PONC and handed out a <br />printed summary of its purpose, authority, recent acquisitions, and highlights & <br />accomplishments. He also provided AC Members with CD copies of the PONC 2012 Report to <br />the Mayor. <br />2. Communication No. 2013 -13 re. Mass Transit Hub & Spoke System: <br />Public Testimony <br />Hawai `i County is an Equal Opportunity Provider and Employer <br />