KAKA‘AKO MAKAI
COMMUNITY PLANNING ADVISORY COUNCIL (CPAC)
STEERING COMMITTEE MEETING
APRIL 15, 2008
5:30 PM
Kukui Plaza, Second Floor
CDS Conference Room C208B

AGENDA

1.   Draft CPAC Meeting Summary – Approval for Posting                        5 min.
 

2.   Document Submittals *                                                                      15 mins.

      a.   Communications and New Information

      b.   Document Interchange between Committee and Facilitators

      c.   Document Submittals to HCDA for Posting

3.   Questions and Answers **                                                                 35 mins.

      a.   Visioning Framework

      b.   Definition of CPAC Participation and Membership

      c.   Meeting Attendance and 2/3 Majority

      d.   Steering Committee At-Large Member Election           

4.   Agenda for May 13                                                                              20 mins.

      a.   Meeting Materials to be Posted in Advance

      b.   Vision Statement Exercise and Consensus

      c.   Kaka`ako Makai Review

      d.   Guiding Principles Information

      e.   Next Meeting – June 10

                                    *    Facilitator Request

                                    **  Steering Committee and CPAC Members Requests