2014-07-28 South Kohala Community Development Plan Action Committee Minutes

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83 1.SKCDP Implementation. Action Committee will continue ongoing review of 84 SKCDP Goals, Policies and Actions & discuss roles and responsibilities. 85 a.Update/Discussion of Agenda Items by Council Member Margaret 86 Wille 87 None. 88 b.The AC will discuss a list of concerns/issues/questions with the 89 Planning Director 90 None – Postpone to the August meeting since the Planning Director was 91 not present at the July meeting. 92 c.Capital improvement Plan (CIP) 93 Current project list remains, and will be reviewed next meeting. 94 i. Roger Harris did not have an update regarding the drafted letter to 95 the Department of Public Works. 96 d.Discussion of Update Issues/Suggestions for the SKCDP General Plan 97 No new issues/suggestions. Items were listed for the record, along with a 98 list handed out and will be up for discussion next time (document 99 attached). 100 e.Discussion Items proposed by Action Committee Member Kit 101 Roehrig 102 None – postponed for the next meeting. 103 f.A motion was made by Roger and seconded by John Mueller to table the 104 discussion of application review and request that applicants for the 105 applications of One Puako Bay and the Draft Environmental Assessment 106 be contacted to present at the next meeting and. The motion was carried 107 unanimously. 108 2. Sub-Committee Reports. Action Committee will review sub-committee reports 109 and recommended motions and discussion items to place on the next meeting 110 agenda for action. 111 Subcommittee reports have been postponed for the next meeting. 112 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA 113 None 114 ANNOUNCEMENTS: 115 Possible Agenda Items: Presentation by DWS (Lalamilo Wind Farm) & One Puako 116 Bay Associates, continued items from this agenda, Planning Director 117 Next Meeting August 25, 2014 Waimea – Lilly Yoshimatsu Senior Center (Waimea 118 Senior Center) 119 ADJOURNMENT 120 Meeting adjourned at 7:31 pm.