2014-07-14 NKCDP Minutes Final - Laserfiche WebLink

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1 NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, July 14, 2014, 5:00 pm th 5 North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 6 7 ATTENDANCE 8 1.Members Present: Jon Adams, Frank Cipriani, Christopher “Keone” 9 MacKillop, Faye Yates, and Lani Eugenio. 10 2.Members absent: John Winter and Joe Carvalho. 11 Also present was Terry Dunlap from the Office of the Hawai’i County 12 Planning Department and Ali Catalano, Community Planning Assistant. 13 3.Public Attendance: Toni Withington, Susan Fischer and Carter Collins. 14 15 I. CALL TO ORDER: The meeting was called to order at 5:00 pm by Jon Adams. 16 17 II. A motion to allow Susan Fischer to sit on the action committee and ask Lani 18 Eugenio to fill in for Herman Hernandez was made by Jon Adams, seconded by 19 Frank Cipriani and unanimously approved. Terry Dunlap noted that this was not 20 permitted: no comments were made and the motion continued. 21 22 III. The agenda item “Election of Chair and Vice Chair” was deferred until a later 23 date. 24 25 IV. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: None. 26 27 V. APPROVAL OF MINUTES: Minutes of the Meeting of May 12, 2014. th 28 29 Minutes of the April 14, 2014 meeting were reviewed and discussed by the AC th 30 Members. A motion to approve the minutes with amendments was made by Jon 31 Adams. 32 33 Minutes of the May 12, 2014 meeting were reviewed and discussed by the AC th 34 Members. A motion to approve the minutes with amendments was made by Jon 35 Adams. 36 37 V. BUSINESS OF COMMITTEE 38 39 A.Letter to the water department was read aloud by Jon Adams. A motion was 40 made by Frank Cipriani to approve the letter and send it, was seconded by 41 Faye Yates, and unanimously approved. 42 B.The Action Committee discussed the plans for a community meeting and 43 possible subcommittee to coordinate the community meeting arrangements. 44 A motion to set the date for that meeting on October 13, 2014 was made by th 45 Frank Cipriani and seconded by Faye Yates and was unanimously approved.