Today: Public Meeting on Puna Community Development Plan Action Committee

DATE: Thursday, January 21, 2010

TIME: 3:00 p.m. – 6:00 p.m.

PLACE: Kea‘au Community Center

AGENDA

CALL TO ORDER

ANNOUNCEMENTS/ADDITIONS TO THE AGENDA : (5 min)

PUBLIC TESTIMONY ON AGENDA ITEMS:

Testimony shall be limited to items on the agenda. Persons wishing to provide oral testimony are asked to submit a completed request form to the meeting Recorder prior to the completion of each Public Testimony portion of the meeting. Oral testimony shall be limited to three (3) minutes in length per agenda item during the Public Testimony portion of the meeting or immediately prior to an agenda item, subject to the discretion of the Chair.

APPROVAL OF MINUTES: (5 min)

December 18, 2009 meeting

UNFINISHED BUSINESS:

None

NEW BUSINESS:

1. Planning Director BJ Leithead Todd: Meet and welcome the Action Committee. Review the Action Committees roles and responsibilities and the CDP amendment procedure process. (40 min)

2. Action Item 3.1.3.(B) item 4 and 3.2.3 (E): Discuss making a recommendation to the County Council to submit a resolution to the State House and Senate proposing legislation enabling the County to retain lots delinquent in property taxes. (20 min)

3. Sub-Committee Reports: Each sub-committee shall report on how they intend to proceed and ideas for prioritizing action items. (40 min)

4. Action Committee Support Budget: Discussion on requesting funds for FY 2010 – 2011 to provide continued staff support services to the Action Committee. (20 min)

5. Action Committee Workshops: Action Committee to discuss the need for educational workshops, determining level of interest, workshop topics and workshop dates. (10 min)

PUBLIC TESTIMONY ON AGENDA ITEMS:

AGENDA FOR NEXT MEETING AT KEA`AU COMMUNITY CENTER ON FEBRUARY 18, 2010 FROM 3-6 PM.

Identify agenda items for the next meeting.

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