KAKA'AK0 MAKAI
COMMUNITY PLANNING ADVISORY COUNCIL (CPAC)
MEETING #11
MARCH 11, 2008
5:30 P.M. - 7:30 P.M.
John A. Burns School of Medicine
Room 301

Agenda

   I.    Welcome and Overview                  

          Introduce New Ground Rule:  Meeting Decorum

 II.     Approval of the February 12, 2008 CPAC Meeting Summary

III.    Introductions

 IV.    Verification of CPAC Election Results

  V.     Visioning                                                                                                   

          A.  Visioning Process Methodology

          B.  Preliminary Vision Input

          C.  Building Consensus about Vision Elements

 VI.    OHA Headquarters Presentation and Q&A   (Jonathan Scheuer)

VII.    Steering Committee Transition                                                                                   

           A.  Steering Committee Recommendation (click here for attachment)

           B.     Other

VIII.   Next Meeting Steps                                                                         

          A.  Next Meeting Dates

          B.  Kewalo Keiki Fishing Conservancy Presentation

          C.  Kewalo Boaters Presentation (subject to confirmation)

          D.  Finalize Vision Statement

          E.  Draft Guiding Principles

          F.  Additional Suggestions

Note:  This meeting may be extended to complete the agenda.

Attachment:

• CPAC Steering Committee Transition Steering Committee Recommendation

This meeting is open to the public. Metered parking on Ilalo Street, which you only pay until 6 p.m..  Other parking areas are next to the Children's Discovery Center.

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.)