KAKA‘AKO MAKAI COMMUNITY PLANNING ADVISORY COUNCIL
STEERING COMMITTEE MEETING
JANUARY 23, 2008
5:30 PM
Kukui Plaza, Second Floor
CDS Conference Room C208B

AGENDA

1.   Report from January 9, 2008, HCDA Meeting                         (5 minutes)

2.   Discuss Option of CPAC Quarterly Report to HCDA             (5 minutes)

3.   Steering Committee Meetings and Records                             (5 minutes)

4.   Discussion and Committee Recommendation(s) on Conflict

     of Interest Questions Concerning CPAC Officer Candidates   (20 minutes)

5.   Discuss Draft Agenda for February 12 CPAC Meeting            (20 minutes)

6.   Continuing Business                                                              (as needed)

     a.  Steering Committee Structure:

          Options following Election of Officers

   b.  Regular Participation and Consecutive Absences

   c.  Fair Voting Practices and Representation

7.  New Business                                                                         (as needed)

Note:  This meeting may be continued on January 30.