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July 18, 2008 – It was moved by Commissioner Domingo and seconded by Commissioner <br />Woodward that the minutes be approved as circulated. Motion was unanimously carried by a <br />voice vote of all Commissioners in attendance. <br />ADMINISTRATIVE The Commission took up the following at this time, 4:12 p.m. <br />MATTERS <br />Status of appeals filed on Board of Appeals decisions - Corporation Counsel – Mr. Torigoe noted <br />he had nothing new to report to the Commission. <br />Other Matters – The Chair announced that Commissioners Woodward and Alameda have <br />accepted the Officer positions of First Vice Chairman and Second Vice Chairman respectively <br />through the end of the year, and that this is due to the recent resignations of Commissioners <br />Siracusa and Rho who held those positions. <br />ANNOUNCEMENTS There was no announcement. <br />RECESSED The Chair called a recess at 4:13 p.m., as the next item was <br />scheduled for 6:00 p.m. <br />RECONVENED The meeting reconvened at 6:08 p.m. <br />SOUTH KOHALA The Commission took this item up at 6:08 p.m. with approximately <br />COMMUNITY 50 people from the public in attendance. <br />DEVELOPMENT PLAN <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />Review of the draft South Kohala Community Development Plan (CDP) submitted by the South <br />Kohala CDP Steering Committee and its consultant, Townscape, Inc. <br />(SEE EXHIBIT E) <br />ADJOURNMENT There being no further business, the Chair declared the meeting <br /> adjourned at 8:30 p.m. <br /> Respectfully submitted, <br /> Noriko Sauer <br /> West Hawaii Secretary <br />A T T E S T: <br />Rodney Watanabe, Chairman <br />Planning Commission <br />4 <br />