07-25-2011 SKCDP AC Minutes - Final

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SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE MINUTES OF MEETING Held Monday, July 25, 2011 A regular meeting of the South Kohala Community Development Plan Action Committee was held on July 25, 2011. The meeting was called to order by the Temporary Alternate Chairman, Achahn Schultz, at 5:10 p.m. at the Lilly Yoshimatsu Center (Waimea Senior Center), 67-1199 Mamalahoa Highway, Waimea, Hawaii, 96743 pursuant to notice. The following members of the Committee were present when the meeting was called to order: Loreli Eberhardt John Hoover Margaret Horwatt Robin Inaba Chris Roehrig Achahn Schultz Project Manager Rosalind Newlon also was in attendance as was Bennett Mark from the County Planning Department. Committee Chair Mike Fisher and Committee Vice Chair Nancy Alvord were not in attendance. The Temporary Vice Chair Achahn Schultz called the meeting to order after his acceptance of the temporary position by all members present. The members from the public present at this meeting: Josephine Tanimoto and Amalia Hartley There were no statements from members of the public concerning items on the meeting agenda. The Committee then approved the minutes of the regular meeting held on June 27, 2011, in the form distributed to the members in advance of the meeting, with the addition of Senator Malama Solomons name to the list of public attendees. The Temporary Vice Chairman then called for nomination of an Alternate Vice Chair to serve in this position in the interim, while the present Vice Chair, Nancy Alvord assumed Chairman Mike Fishers position in his absence. Loreli Eberhardt nominated John Hoover for the Alternate Vice Chair position which he declined with preference toward a more seasoned member of the committee. Loreli Eberhardt then withdrew her nomination of Mr. Hoover and instead nominated Achahn Schultz. Margaret Horwatt seconded the nomination, and all members voted in favor.