KAKA‘AKO MAKAI COMMUNITY PLANNING ADVISORY COUNCIL (CPAC)
STEERING COMMITTEE MEETING
TUESDAY, NOVEMBER 20, 2007
5:00 P.M.
JOHN A. BURNS SCHOOL OF MEDICINE
ROOM 302

 

AGENDA

• October 25 Meeting Summary Update

• Summary List of Operational Procedures Approved to Date

• Public Confusion between Posted Meeting "Notes" and "Summaries"

• Video Recording CPAC Meetings for the Meeting Record and 'Olelo Community Broadcasting

• Develop December 4 Meeting Agenda

-         Presentation Arrangements

                Ceded Lands - OHA and DLNR Land Division: A Discussion

                Historical Review of Past Planning Studies and RFP Proposals for Kaka'ako Makai

-         Operations Leaders/Officers and Their Duties on Behalf of the CPAC and/or CPAC Steering Committee

-         HCDA communication, reporting for next HCDA meeting, and all CPAC committee and main meeting room arrangements

-         Facilitators on consensus process with straw vote suggestion and ground rule addition

-         Consensus-Building on Voting Membership Given Operational Procedures Established to Date

-         Future meeting dates and times for CPAC and Steering Committee meetings

-         Approval and Adoption of October 25 and November 14 Meeting Summaries

-         Consent Agenda (some or several items above)

• Other Business

 

There is metered parking on Ilalo Street, which is free after 6pm.
Please do not park in the Kaka’ako Waterfront Park parking lot.



(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.)