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<br />Dave Hirt relayed the following: <br />38 <br /> <br /> <br />Kohala Kai Easement hearing has been scheduled for 12/17/13 (postponed from earlier in <br />39 <br />the Month) <br />40 <br /> <br /> <br />Amendment to the Bond for monies for the Waimea transit hub, Kawaihae Community <br />41 <br />Center and the Puako Sewer Study <br />42 <br /> Discussion of Procedural Protocols for the Action Committee <br />c. <br />43 <br />Fran Tabor and Kit Roehrig updated the committee on the status of setting up a g-mail account <br />44 <br />for the committee and drafting the procedures for accessing and utilizing the account by the <br />45 <br />Action Committee. The name of the gmail account was approved by the committee to be <br />46 <br />southkohalacommunitydevelopmentplanactioncommittee@gmail.com. The proposed <br />47 <br />procedures were asked to be put in writing and sent to the committee members to review, <br />48 <br />further discussion of the account was postponed for the next meeting. <br />49 <br /> Capital Improvement Plan (CIP). <br />d. <br />50 <br />The Subcommittees did not have the forms available for review and approval by the committee. <br />51 <br /> Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />e. <br />52 <br />No additions. <br />53 <br /> Discussion of Recorder Position for the SKCDPAC <br />f. <br />54 <br />Staff provided the committee with a status of the recorder position. The County is in the <br />55 <br />process of contracting for a recorder position which will assist the West Hawai‘i Project <br />56 <br />Managers for South Kohala, North Kohala and Kona CDP Action Committees. <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.No Meeting. <br />62 <br /> Kawaihae <br />c. <br />63 <br /> <br />i.Written testimony distributed regarding the Kohala Kai easement. <br />64 <br /> Puako <br />d. <br />65 <br /> <br />i.No Report. <br />66 <br /> <br />e.Waimea <br />67 <br /> <br />i.No Report. <br />68 <br /> <br />f.District-Wide <br />69 <br /> <br />i.No Report. <br />70 <br /> <br />ii.Jojo Tanimoto reported that inadvertent burials have been found along Lalamilo and <br />71 <br />Kawaihae roadway - which highlights the importance of the Burial Council and the Cultural <br />72 <br />Resources Commission. <br />73 <br />Page 2 of 3 <br /> <br />