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William P. Kenoi <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <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, September 10, 2013 <br />Meeting Minutes <br />CALL TO ORDER <br />Duane Kanuha <br />Director <br />Bobby Command <br />Deputy Director <br />Chairperson Patti Pinto called the Puna Community Development Plan (PCDP) Action Committee <br />(AC) meeting to order at 3:01 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, Patti Pinto, June Conant, Dan Taylor, Farris Etterlee, Oshi <br />Simsarian, and Rene Siracusa. Keikialoha Kekipi arrived at 3:10 p.m. <br />Staff. Larry Brown, PCDP Project Manager <br />Margaret Masunaga, Deputy Corporation Counsel (arrived approx. 3:22 p.m.) <br />Members of the public: 6 <br />ADDITIONS TO THE AGENDA - None <br />ANNOUNCEMENTS <br />Larry announced that Council Member Kern's office called and said the Council Member <br />expected to arrive at this meeting at approximately 3:30 p.m. <br />2. Larry also announced that the newly appointed Deputy Corporation Counsel for CDP Action <br />Committees, Margaret Masunaga, would be arriving shortly to attend today's meeting. <br />PUBLIC TESTIMONY <br />1. Jenna Way testifying on SPP 1122 briefed the AC on what occurred at the August 25 meeting <br />in Kalapana Seaview Estates where she was asked to speak and stated that there seemed to be a <br />good exchange of information. She also stated that the application to amend SPP 1122 will not <br />be amended with respect to the uses and activities HVC is asking for. <br />2. Stephanie Bath testifying on CERSC report shared her favorable impressions of the August 31 <br />PREP Fair. <br />3. Sue Lee Loy representing HVC on SPP 1122 introduced herself and said she would be on hand <br />to respond to any questions the AC may have. <br />APPROVAL OF MINUTES <br />Patti moved to approve the minutes of the August 13, 2013 meeting as submitted with the <br />corrections shown in red. Second by Rene. Motion passed with 9 votes aye. <br />Hawai `i County is an Equal Opportunity Provider and Employer <br />