Laserfiche WebLink
<br /> Discussion of Procedural Protocols for the Action Committee <br />c. <br />42 <br />Fran Tabor and Kit Roehrig provided separate procedures to the AC for review however after a <br />43 <br />heated discussion the Joel Cohen made a motion to delay further discussion until next meeting, <br />44 <br />Roger Harris seconded, motion passed (Approved, Kit Roehrig, Joel Cohen, Roger Harris, John <br />45 <br />Mueller and Jojo Tanimoto; Abstain Fran Tabor ). Fran Tabor withdrew from working on this <br />46 <br />project and Joel Cohen stated that he would work with Kit Roehrig to develop the procedures. <br />47 <br /> Capital Improvement Plan (CIP). <br />d. <br />48 <br />No new projects <br />49 <br /> Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />e. <br />50 <br />Jojo Tanimoto passed out a memo regarding her personal suggestions for amendments to the <br />51 <br />General Plan which she plans to submit at the public meeting which t <br />52 <br />he Planning Director will be <br />53 <br />having regarding a proposed amendment to chapter 16 “Amendment Procedures” of the County’s General <br /> <br />54 <br />Plan on 1/29/14, 6:00 pm at the West Hawai‘i Civic Center, Community Meeting Hale. <br /> Discussion of Recorder Position for the SKCDPAC <br />f. <br />55 <br />Staff reported that they have not been able to get individuals to come in to interview and <br />56 <br />requested the committees assistance for names of individuals to contact. <br />57 <br /> <br />2.Sub-Committee Reports. <br />58 <br /> Permit Activity Comments from Action Committee <br />a. – <br />59 <br />None. <br />60 <br /> Waikoloa <br />b. <br />61 <br /> <br />i.Last meeting did not have a strong showing and no minutes have been sent. Trying to get <br />62 <br />more involvement for people who are not involved in with the association. <br />63 <br /> Kawaihae <br />c. <br />64 <br /> <br />i.Subcommittee met with the Dept of Water Supply for a status of water availability due to <br />65 <br />the drought conditions. <br />66 <br /> Puako <br />d. <br />67 <br /> <br />i.No Report. <br />68 <br /> <br />e.Waimea <br />69 <br /> <br />i.Waimea Community Association has requested that the Chair make a presentation at the <br />70 <br />next meeting on the status of the AC. <br />71 <br /> <br />f.District-Wide <br />72 <br /> <br />i.No Report. <br />73 <br /> <br />g.Long Term Education Planning <br />– Joel Cohen/John Mueller <br />74 <br /> <br />i.Discussed the main priorities of the sub-committee – to be the long-term advocate of long- <br />75 <br />term education planning for the district. To make the connections between the community, <br />76 <br />government and legislative bodies. <br />77 <br /> <br />ii.Margaret Wille made a suggestion for the sub-committee to speak with Heidi Meeker <br />78 <br />(DOE), Roger Harris (West Hawai‘i Community College), Art Souza (Superintendent for <br />79 <br />district) and Brian Delima (Big Island DOE contact) <br />80 <br />Page 2 of 3 <br /> <br />