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<br />NORTHKOHALACOMMUNITYDEVELOPMENTPLANACTIONCOMMITTEE <br />COUNTYOFHAWAII <br />MINUTES <br />MEETINGDATEJanuary11,2010 <br />TIME4:30p.m. <br />PLACEKohalaSeniorCenter <br />AkoniPuleHighway <br />Kapaau,Hawaii96755 <br />ROLLCALL <br />1.MembersPresent:JoeCarvalho,MarleneChing,HermannFernandez,SusanFischer,RonFriman, <br />GiovannaGherardi,CollinKaholo,RichardLiebmann,BobMartin <br />2.PlanningDepartment:DeanneBugado <br />3.Recorder:CynthiaMorse <br />4.PublicAttendance:KeithKato,BrianNishimura,PatChing,AnneEmig,KateDineen,Michael <br />Pasco,JoelAnderson,LaniBowman,ScottBedingfield,AuroraKagawa,RalphGalan,Sophia <br />Schweitzer,LucyPasco <br />STATEMENTSFROMTHEPUBLIC‘None <br />APPROVALOFMINUTES‘TheMinutesoftheDecember14,2009meetingwerereviewedand <br />unanimouslyapproved. <br />PRESENTATIONS <br />KumakuaAffordableHousingProject.KeithKato,ExecutiveDirectoroftheHawaiiIsland <br />CommunityDevelopmentCorporationgaveapresentationontheKumakuaHousingProject.This <br />nonprofitorganizationhaspurchased15acresinNorthKohalawithplanstoconstructasubdivision <br />ofapproximately21homesforlowincomefamilies. <br />REPORTS <br />LandUsePermitReportforJanuary2010.InAllen{ŒÝ;x­absence,DeanneBugadopresentedthe <br />PlanningDepartmentPermitActivityReport.WithregardtotheGISDVD,Alleniswaitingforthe <br />latestupdatebeforemakingcopiesforcommitteemembers. <br />OLDBUSINESS <br />1.ReviewDraftOperatingGuidelinesforNKCDPAC.BobMartinandGiovannaGherardivolunteered <br />toreviewandrevisethedraftoftheOperatingGuidelines.Theywillhavethiscompletedbyour <br />Februarymeeting. <br />1 <br /> <br />