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<br />NORTHKOHALACOMMUNITYDEVELOPMENTPLAN <br />ACTIONCOMMITTEE <br />MINUTES <br />MEETINGDATEMarch8,2010 <br />TIME4:30p.m. <br />PLACEKohalaSeniorCenter,AkoniPuleHighway,Kapaau,Hawaii96755 <br />ATTENDANCE <br />1.MembersPresent:JoeCarvalho,MarleneChing,HermannFernandez,SusanFischer,RonFriman, <br />GiovannaGherardi,CollinKaholo,BobMartin,Absentexcused:RichardLiebmann <br />2.PlanningDepartment:None <br />3.CorporationCounsel:AmySelf,DeputyCorporationCounsel <br />4.Guests:E.KalaniCŒš©;­‘PublicAccess‘OpenSpaceCommission,AlexandraKelepolo,COHFinance <br />Department <br />5.PublicAttendance:AndiLongpre,JoelAnderson,LyndaWallachKohalaMountainNews,JesseWells, <br />PatrickMooreHelco,ScottBedingfield,AuroraKagawa,RalphGalan <br />STATEMENTSFROMTHEPUBLIC‘PatrickMooreexplainedthathewillbetheHelcocontactwhenwe <br />needtobegindiscussionswiththeutilityconcerninginfrastructureissuesasdescribedintheCDP. <br />APPROVALOFMINUTES‘ApprovedMinutesoftheFebruary8,2010meeting.Thechairannouncedthe <br />resignationofCynthiaMorsewithappreciationforherservicetothecommitteeforthelastsixmonths. <br />ThechairalsoannouncedthatfundingfortheRecorderpositionhasbeencutfromthebudgetforthe <br />upcomingfiscalyear.Goingforward,thecommitteewillberesponsibleforrecordingtheminuteswithout <br />apaidstaffrecorder. <br />‘KalaniFlorespresentedanoverviewofthe/šÒ“·äx­Public!--;­­‘h¦;“Space <br />PRESENTATIONS <br />/š’’z­­zš“x­roleandresponsibilities,andexplainedtherecentacquisitionsofseverallargeparcelson <br />theNorthKohalacoast,thenansweredquestionsfromtheCommitteemembers.Acopyofthe <br />/š’’z­­zš“x­2009AnnualReportwasreceivedbymembersoftheCommittee. <br />REPORTS‘1.ThemonthlyLandUsePermitActivityReportwasnotpresented.AmySelfwillemailthe <br />reporttotheCommitteeifavailable.2.AmySelfreportedtherearenoeasementdocumentsasyetfor <br />thelighthousearea. <br />OLDBUSINESS <br />Areviewofthe2010workplansbythesubcommitteeswastableduntilafterthesubcommitteereports. <br />Subcommitteereportswerepresentedasfollows: <br />HermannFernandez‘Growtha“m;’;“·“Þš©‰z“mwithalargegrouponagrelatedissues <br />JoeCarvalho‘PublicAccesscontinuingworkonpublicassessandatemplateforcommunity <br />management <br />RonFriman‘Infrastructurenomeeting,willreportnextmeeting <br />1 <br /> <br />