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Harry Kim <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Comm. No. 2018-08 <br />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961-8288 • Fax (808) 961-8742 <br />1 Monday, January 8, 2018 <br />2 DRAFT Meeting Minutes <br />3 <br />4 CALL TO ORDER <br />5 CDP Planner, LeAna Gloor, called the North Kohala Community Development Plan (NKCDP) Action <br />6 Committee (AC) to order at 5:04 p.m. in the Hisaoka Gym Conference Room. <br />7 ROLL CALL <br />8 Action Committee Members Present: Lehua AhSam, Steve Hoffmann, Keone Emeliano, Jeff Coakley, <br />9 Jack Hoyt, Jack Olson, Beverly Blake <br />10 Action Committee Members Absent -Excused: Richard Elliot, Benjamin Ney <br />11 Staff: CoH Planners: LeAna Gloor, Keiko Mercado, Eric Cook. <br />12 Members of the public: 9 Members of the public were in attendance. <br />13 ADDITIONS TO THE AGENDA: <br />14 ANNOUNCEMENTS: <br />15 1. CDP Planner LeAna Gloor announced that the NKCDP Action Committee is welcoming 5 new <br />16 members: Steve Hoffmann, Keone (Sheldon) Emeliano, Beverly Blake, Jack (John) Olson, and <br />17 Jeff Coakley. <br />18 2. Former Chair, John Winter offered a warm welcome to all the new Action Committee <br />19 members. <br />20 3. Planning staff recognized the exiting Action Committee members, Former Chair John Winter, <br />21 former Vice -Chair Faith Yates, Jack Hoyt, and Lani Eugenio. Exiting members were presented <br />22 with certificates of appreciation for their time served on the committee. It was noted that Jack <br />23 Hoyt had agreed to 'holdover' for a few more months beyond his term expiration until his seat <br />24 is filled. <br />25 PUBLIC COMMENT ON AGENDA ITEMS: <br />26 There was no testimony given from members of the public. <br />27 APPROVAL OF MINUTES: <br />28 Committee Member Jack Hoyt moved to approve the minutes of the November 13, 2017 meeting, as <br />29 submitted with corrections to line 44, which corrected a reference to the Pololu Lookout parking lot and <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />