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Harry Kim <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <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, July 16, 2018 <br />2 Draft Meeting Minutes <br />3 <br />4 CALL TO ORDER <br />5 Chair, Steve Hoffmann, called the North Kohala Community Development Plan (NKCDP) Action <br />6 Committee (AC) to order at 5:01 P.M. in the Hisaoka Gym Conference Room. <br />7 ROLL CALL <br />8 Action Committee Members Present: Steve Hoffmann (Chair), Lehua Ah Sam, Richard Elliott, Jeff <br />9 Coakley, Jack Olson <br />10 Action Committee Members Absent -Excused: Keone Emeliano (Vice), Benjamin Ney, Jack Hoyt, Beverly <br />11 Blake <br />12 Staff: CoH Planners: LeAna Gloor, Eric Cook, and Kamuela Plunkett <br />13 Members of the public: 10 Members of the public were in attendance. <br />14 ADDITIONS TO THE AGENDA: None. <br />15 ANNOUNCEMENTS: V� <br />16 1. Kamuela Plunkett, the newest member of the Long Range Planning team, introduced himself <br />17 to the Action Committee. <br />18 2. Chair Hoffmann announced the resignation of Action Committee Member Beverly Blake. Mr. <br />19 Hoffmann encouraged the Action Committee Members to submit any suggestions they have <br />20 for potential candidates to fill Ms. Blake's seat on the Action Committee. <br />21 3. Ms. Gloor made a reminder announcement that no political campaigning is allowed at County <br />22 sanctioned meetings. To view the Corporation Counsel memorandum regarding political <br />23 campaign restrictions please use the following link: <br />24 <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 Richard Elliott moved to approve the minutes of the May 21, 2018 meeting, as <br />29 submitted. Second by Committee Member Jack Olson. The motion to approve the minutes as submitted <br />30 passed with 5 votes aye, 0 votes nay. <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />