Agenda for November 20, 2007 CPAC Steering Committee Meeting
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
Please do not park in the Kaka’ako Waterfront Park parking lot.
![JABSOM MAP](Jabsom%20Map%20composite.jpg)
(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.)