2014-01-13 NKCDP Minutes Final - Laserfiche WebLink

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NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE MINUTES Monday, January 13, 2014, 5:00 pm North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 ATTENDANCE 1. Members Present: John Winter, Faith Yates, Susan Fischer, Frank Cipriani, Joe Carvalho, Christopher “Keone” MacKillop and Jon Adams. 2. Members absent: Collin Kaholo. Also present was Rosalind Newlon from the Office of the Hawai’i County Planning Department and Margaret Masunaga from the Office of Corporation Counsel. 3. Public Attendance: Lucy Pasco, Lynda Wallach, Stephen Shrader, Margot McFedries, Sheila Ramos, Josie Sweeney, Jesse C. Wells, Toni Withington, Carter Collins, Alexa Russell, George Russell, Laak Russell, Kai K. Kaholokai, Mike Gomes, and Council Member Margaret Wille. I. CALL TO ORDER: The meeting was called to order at 5:00 pm by Chair, John Winter. II. APPROVAL OF MINUTES: Minutes of the Meetings of October 14, 2013 and November 25, 2013. Minutes of the October 14, 2013 meeting were reviewed and discussed by the AC Members. A motion to approve the minutes was made by Jon Adams and seconded by Keone MacKillop, and were unanimously approved with changes submitted by the AC members. Minutes of the November 25, 2013 meeting were reviewed and discussed by the AC Members. A motion to approve the minutes was made by Frank Cipriani and seconded by Keone MacKillop, and were unanimously approved with changes submitted by the AC members III. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: Toni Withington submitted a written statement for an alternative way of creating investigatory subcommittees. IV. SUBCOMMITTEE REPORTS: a. Growth Management – Jon Adams reported there were no new applications to discuss and that there was no subcommittee meeting. 1