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<br /> <br />Harry Kim Michael Yee <br />Director <br />Mayor <br /> <br />D uane Kanuha <br />Deputy Director <br /> <br /> <br /> <br />County of Haw <br />PLANNING D EPARTMENT <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center 101 Pauahi Street, Suite 3 <br />Phone (808) 961 - 8288 Fax (808) 961 - 8742 <br /> <br /> <br />Monday, March 25 , 2019 <br />DRAFT Meeting Minutes <br /> <br />CALL TO ORDER <br />Chair called the South Kohala Community Development Plan ( S K CDP) Actio n Committee (AC) <br />meeting to order at 5 : 10 p.m. in the W aimea Senior Center. The following persons were present: <br />ROLL CALL <br />Action Committee Members Present : Ruth Smith (Vice - Chair), Kevin <br /> <br />McLaughlin, Julia Ann Alos, Pete Hendricks, Tristie Licoan, and William Sanborn. <br />Action Committee M embers Absent - Excused: Mark Gordon <br />Staff : Planni ng Director Michael Yee and CoH planners Bethany Morrison, Kamuela Plunkett and Eric <br />Cook . <br />Members of the public : 6 <br />ADDITIONS TO THE AGENDA: None. <br />ANNOUNCEMENTS: <br />1. Action Committee Member McLaughlin invited the Action Committee as well as the public to <br />th <br />att end Experience Pohakuloa Training Area Day on April 18 from 9am to 1pm. <br />PUBLIC COMMENT ON AGENDA ITEMS : No one from the public signed up to provide public comment, <br />however questions, concerns, and other discussion points brought up by community members are <br />reflected in the narrative of the respective agenda items. <br />APPROVAL OF MINUTES: <br />Vice - Chair Smith moved to approve the minutes of the January 28, 2 019 meeting as submitted . <br />Second ed by Committee Member Sanborn . The motion to approve the mi nute s as submitted pa ssed <br />with 6 votes aye, 0 vot es nay [ Committee Member Licoan was not present at the time of the vote ] . <br />BUSINESS: <br />2. G e n e r a l P l a n C o m p r e h e n s i v e R e v i e w U p d a t e : Be thany Morrison, Long Range Planner, provided <br />a presentation and led a discussion with the Action Committee outlining the comprehensive <br />planning system in relation to the General Plan comprehensive update. She explained the <br />changes being made to the General Plan, the relationship to the Community Development <br />Employer Page 1 <br /> <br /> <br />