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<br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br />Monday, August 12, 2013, 5:00 pm <br />North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 <br />ATTENDANCE <br />1. Members Present: John Winter, Frank Cipriani, Susan Fischer, Christopher <br />“Keone” MacKillop, Collin Kaholo, Joe Carvalho and Jon Adams. <br />2. Members absent: Faith Yates and Hermann Fernandez. <br />Also present was Rosalind Newlon from the Office of the Hawai’i County <br />Planning Department. <br />3. Public Attendance: Megan Solis, Mike Isaacs, Margot McFedries, Charles <br />Anderson, Jojo Tanimoto, April K. Lee, and Council Member Margaret Wille. <br />I. CALL TO ORDER: The meeting was called to order at 5:00 pm by Chair, <br />John Winter. <br />II. INTRODUCTION OF NKCDP AC MEMBERS <br />III. APPROVAL OF MINUTES: Minutes of the Meeting of July 8, 2013. <br />Minutes of the July 8, 2013 meeting were reviewed and discussed by the AC <br />Members. A motion to approve the minutes was made and seconded, and <br />were unanimously approved with changes submitted by the AC members. <br />IV. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. None. <br />V. CORRESPONDENCE: NONE <br />VI. SUBCOMMITTEE REPORTS: <br />Growth Management – John Winter gave the subcommittee report and <br />a. <br />said that at the subcommittee meeting they went over the farm dwelling <br />guidelines from the 2001 Planning Department memo and the <br />subcommittee had some recommendations. John also reported that Jim <br />Pederson is the new Chair of the Growth Management subcommittee. <br />Public Access - Joe Carvalho reported on the activities of the <br />b. <br />subcommittee: Upolu Airport – east end, the owners will put a parking lot <br />there for access to the coastline; at Upolu Airport restoration site –plants <br />are ready to be planted; Grant of easements- they are working on a map; <br />Halelua – there is a 50 acre oceanfront parcel established as a <br />1 <br /> <br />