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<br />Update/Discussion of Agenda Items by Planning Director, Duane <br />a. <br />Kanuha or authorized representative. <br />Update/Discussion of Agenda Items by Council Members: District 1 – <br />b. <br />Valerie Poindexter and District 9 – Margaret Wille <br />Continued Discussion of Procedural Protocols for the Action Committee <br />c. <br />i. Christopher (Kit) Roehrig and Joel Cohen will provide the Action <br />Committee with Status of Setting up a g-mail account and present for <br />discussion the propose procedures for the account. <br />Capital Improvement Plan (CIP). <br />d. The Action Committee will review and <br />discuss the South Kohala Community Development Plan CIP project list for <br />submission to the Planning Department for consideration. Please see <br />attached for the Current Project List. <br />i. Roger Harris will report on the status of drafting letter requesting funding <br />availability/status from the Department of Public Works for traffic study <br />projects in the Waimea/Kawaihae areas. <br />Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />e. <br />The Action Committee will begin discussion on potential amendments for the <br />SKCDP and the General Plan to be forwarded to the Planning Department. <br />Please see attached for the Issues/Suggestion list. <br /> Sub-Committee Reports. <br />2.Action Committee will review sub-committee reports <br />and recommended motions and discussion items to place on the next meeting <br /> <br />agenda for action. <br />Permit Activity Action Committee <br />a. – <br />i. Subdivider STATE-DHHL/Flora B. Solomon, Lessee (SUB-13-001318) <br />Location: Waimea, South Kohala, TMK: 6-5-001:010, Land Area: 125.00 <br />acres, No. of Lots: 3, Size of Lots: 40.000, 41.922 & 43.078 acres. <br />ii. Subdivider Y. HIRAYAMA FARM INC. (SUB-14-001321) Location: <br />Lalamilo, Waimea, South Kohala, TMK: 6-6-005:004, Land Area: 15.611 <br />acres, NO. of Lots: 2, Size of Lots: 5.130 & 10.481 acres. <br /> <br />b. – John Mueller <br />Waikoloa <br />c. <br />Kawaihae <br />- Josephine Tanimoto/John Mueller <br /> <br />d. - John Hoover <br />Puako <br /> <br />e. - Christopher Roehrig <br />Waimea <br /> <br />f. - Roger Harris <br />District-Wide <br /> <br />g. - Joel Cohen <br />Long Term Education Planning <br />Other Reports <br />h. – <br />i. Liaison Reports <br />1. Traffic Safety Committee <br /> <br /> <br />