Kaka'ako Makai Community Planning Advisory Council (CPAC) Meeting #8
Tuesday, December 4, 2007
5:30 p.m. to 7:30 p.m.
John A. Burns School of Medicine
Room 301

Welcome and Overview

Introductions
    Approval of October 25, 2007 Draft Meeting Summary (click here for summary & attachments)
    Approval of November 14, 2007 Draft Meeting Summary (click here for summary & attachments)
    Housekeeping on meeting notes and final summaries

Consent Agenda (click here for document)
    CPAC Operational Officers' Roles and Nomination Process Proposal
    CPAC Standing Committees Proposal

Presentation and Q&A
    Historical Review of Past Planning Studies and RFP Proposals by Amy Anderson
    (35 min -- 20 min presentation / 15 min Q&A)

Consensus Building on Organizational Issues:
    Consensus-building process presentation
    Voting Membership (click here for document)

HCDA Communication

New Business

Next Steps
    Meeting dates for CPAC and Steering Committee
    Develop January 15, 2008 Agenda
    Topics for February 12, 2008 Agenda
    Topics for March 11, 2008 Agenda

Attachment:

CPAC ORGANIZATIONAL STRUCTURE AND OPERATING PROCEDURES (AS OF NOVEMBER 20, 2007) (click here)

---

The meeting is open to the public.

There is metered parking on Ilalo Street, which is free after 6pm. (So if you park there, you should only have to pay for a 1/2-hour or so.)  Please do not park in the Kaka’ako Waterfront Park parking lot.

                        Location map for John A. Burns School of Medicine

(Individuals who need auxiliary aids for effective communication are invited to contact Cal Machida, HCDA's ADA Compliance Coordinator, by phone at 587-2870, e-mail at [email protected], or by facsimile at 587-8150 at least 5 working days prior to the date required.)