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<br /> <br />1 <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />aka HUI KULEANA O KOHALA HEMA <br />3 <br />southkohalaactioncommittee@gmail.com <br />County of Hawai‘i <br />4 <br />MINUTES <br />5 <br />Meeting Date: April 28, 2014 <br />6 <br />Call to Order: 5:00 pm <br />7 <br />Place: Hokuloa Church <br />8 <br />69-1600 Puako Beach Drive <br />9 <br />Kamuela, Hawai‘i 96743 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Josephine (Jojo) Tanimoto, John Hoover, Christopher (Kit) Roehrig, <br />12 <br />Joel Cohen, Roger Harris, John Mueller <br />13 <br /> <br />2Absent/Excused: <br />14 <br /> <br />3Planning Department: Deanne Bugado <br />15 <br /> <br />4County of Hawai‘i: Margaret Wille, Dave Hirt (left @ 6:01pm) <br />16 <br /> <br />5 <br />Public in attendance: Sierra Tobiason, Diane Kanealii, George Winchell, Phil Hayward, <br />17 <br /> <br />Anika Glass, Aric Arakaki, Peter Hackstedde, George Robertson <br />18 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />19 <br />None <br />20 <br />PRESENTATION <br /> <br />21 <br />Diane Kanealii, Executive Director, of the Kailapa Community Association provided the Action <br />22 <br />Committee with an over view of the Kailapa Community Association and the Association’s Kailapa Plan <br />23 <br />2012 for the development of the Kailapa Community and Resource Center, Emergency Relief Shelter <br />24 <br />and Playground. Roger Harris motioned to have the Action Committee send to the Planning <br />25 <br />Department a letter recommending support and approval of the plans as conveyed to the Action <br />26 <br />Committee during the presentation. Roger further offered to draft the letter for the Chair to sign. Kit <br />27 <br />Roehrig seconded the motion. After discussion unanimous approval given. <br />28 <br />ADMINISTRATIVE MATTERS <br /> <br />29 <br />Minutes of the Meeting of March 24, 2014 were circulated. Roger Harris motioned to approve and <br />30 <br />John Hoover seconded. After discussion unanimous approval given. <br />31 <br />BUSINESS OF COMMITTEE <br />32 <br /> <br />1.SKCDP Implementation. <br /> Action Committee will continue ongoing review of SKCDP Goals, <br />33 <br /> <br />Policies and Actions & discuss roles & responsibilities. <br />34 <br />Jojo mentioned to the AC that she would like to work on the developing a requirement of the <br />35 <br />government to have underground utilities in Kawaihae. The suggestion by staff and the <br />36 <br />Councilwomen was that the requirement must be made by the Department of Hawaiian Home Lands <br />37 <br />for lands owned by the state DHHL. <br />38 <br /> Update/Discussion of Agenda Items by Planning Director, Duane Kanuha or authorized <br />a. <br />39 <br />representative. <br /> <br />40 <br /> <br />No Discussion <br />41 <br />Page 1 of 3 <br /> <br />