2019-06-18 South Kohala Community Development Plan Action Committee Minutes - DRAFT

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Community Member Jojo Tanimoto brought up her concern that the report does not discuss the Daniel K Inouye extension. Committee Member McLaughlin responded that they did an extensive amount of research on the topic but that the findings did not factor into the report. The final Waikoloa Intersection and Second Access Road Subcommittee report [Communica tion Number 2019 - 10 ] may be found and downloaded from the following website: http://records.hawaiicounty.gov/Weblink/1/doc/100628/Page1.aspx The subcommittee’s presentation sl ides [Communication Number 2019 - 1 1 ] may be found and downloaded from the following website: http://records.hawaiicounty.gov/Weblink/1/doc/100709/Page1.aspx The CIP appropriati on cited above [Communication Number 2019 - 13 ] may be found and downloaded from the following website: http://records.hawaiicounty.gov/Weblink/1/doc/100903/Page1.aspx BUSINESS (Continued): 3 . E l e c t i o n o f C h a i r a n d V i c e - C h a i r Mr. Plunkett asked the Action Committee’s permission to facilitate the election process. He gave each member post - it notes to write down their nomination suggestions. Committee Member Hendricks respectfully dec lined his nomination for chair, stating that he would like more time to acclimate to his role in the Action Committee before taking a leadership position. Chair Kaneali‘i was thereafter nominated through a vote of acclamation. Vice - Chair Smith moved to ele ct C hair Kaneali‘i for another year. Second by Committee Member Alos. Upon the motion to re - elect Chair Kaneali‘i a vote was taken. The motion passed with 7 ayes and 0 nays. Committee Members Hendricks, Sanborn, and McLaughlin respectfully declined their n ominations for vice - chair, due to a combination of wanting better acclimation first and/or feeling currently overcommitted. Committee Member Hendricks moved to elect Vice - Chair Smith for another year. Second by Committee Member Licoan. Upon the motion to re - elect Vice - Chair Smith a vote was taken. The motion passed with 7 votes aye, and 0 votes nay. PROPOSED AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT: The meeting was adjourned at 8 pm when the Mini Speakout session ended. All Action Committee information can be viewed and downloaded from our website: h t t p : / / w w w . h a w a i i c o u n t y c d p . i n f o / s o u t h - k o h a l a - c d p www.hiplanningdept.com kona@hawaiicounty.gov Page 3