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<br /> <br /> <br />Waikoloa Outdoor Circle or its successors relating to the dry forest restoration area lands for a 60 <br />year term. <br /> <br />Mr. Schulze then reported for the Ad Hoc Parks Committee for Waikoloa Village. He <br />stated that the two acre parcel in question is available but more input from the community is <br />needed to verify that the use selected for the parcel is desired by the community. Consideration <br />is being given to utilizing the parcel for a dog park. <br /> <br />The Committee then discussed recommendations for submission for inclusion of specific <br />projects in the capital improvement project budget. Ms. Palermo shared the information she had <br />gathered regarding the Puako sewage treatment requirements and the Kawaihae water treatment <br />facility, both of which she suggested be considered for inclusion. The Committee then discussed <br />whether the suggestions could be made by the Committee members without further input from <br />the community. Mr. Hoover stressed the need for greater community input and Ms. Palermo <br />indicated that she felt the Committee members could select projects from the SK CDP which she <br />felt reflects input from the community, but she urged emphasis on infrastructure projects. <br /> <br />The members also discussed the process whereby they gathered information for the <br />submission of a project for inclusion in the budget and Ms. Palermo indicated that she had not <br />received full cooperation from some county employees in connection with her efforts to gather <br />necessary information. Mr. Salavea noted that County Councilman Hoffmann had encouraged <br />the Committee members to seek assistance from his staff in obtaining such information. <br /> <br />Ms. Alvord reiterated the need to ensure that the projects selected represented the entire <br />district of South Kohala and Ms. Inaba then stated that she also felt there was a need for greater <br />community input in prioritizing the projects that would be suggested for inclusion in the budget. <br />Mr. Hoover then indicated that he felt that the Puako community did not wish to have the Puako <br />sewage treatment project included in the budget at this time because the focus of community <br />efforts was on another project and that as a consequence the Puako community would not offer <br />as much support for the sewage treatment project at this time. <br /> <br />Mr. Schulze then made a motion that the Committee hold a special meeting to discuss <br />how it will select projects that it will recommend for inclusion in the capital improvement project <br />budget, including the process whereby projects will be identified and the significance of <br />feasibility in the selection process. The subject of subcommittee structure also is to be <br />considered at the special meeting. The motion was seconded and, following discussion, was <br />unanimously approved by the members. The special meeting will be held at 5:00 p.m. on <br />Monday, February 7, 2011, at The Lilly Yoshimatsu Senior Center, 67-1199 Mamalahoa <br />Highway, Waimea, Hawaii. <br /> <br />The members then agreed to table all subcommittee reports until the regular February <br />meeting. <br /> <br />The next item on the agenda was the consideration of amendments to the SK CDP. The <br />members acknowledged that community input is required for such amendments and tabled <br />further discussion of the subject. <br /> <br />3 <br /> <br /> <br /> <br />