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38 ADMINISTRATIVE MATTERS <br />39 John Mueller made a motion to approve the minutes from the meeting on October <br />40 27, 2014. John Hoover seconded that motion. Motion was carried unanimously and <br />41 the minutes were approved as is. <br />42 BUSINESS OF COMMITTEE <br />43 1.SKCDP Implementation. Action Committee will continue ongoing review of <br /> <br />44 SKCDP Goals, Policies and Actions & discuss roles and responsibilities. <br />45 Jojo questioned who would be taking over for as the SKCDPAC Corporation <br />46 Counsel, Deanne advised that she is still Council and that there had not been any <br />47 announcements of Corporation Counsel re-assignments. <br />48 Jojo initiated discussion regarding a process to work with the Cultural Resource <br />49 Committee. Deanne advised that the AC members (who requested to be notified) <br />50 are on their agenda email list and advised that comments for projects that are <br />51 going before the CRC would done through a letter to the Planning Director to <br />52 forward to the CRC. <br />53 Jojo initiated discussion regarding the old Puako Rd. There was an objection to <br />54 the old road being closed and she can no longer find information to this topic. <br />55 Asked that the CDP document be amended. Will provide request in writing. John <br />56 Hoover advised that the lands surrounding both sides of the road from Hapuna <br />57 to Puako was State land and the discussions stopped when the State changed its <br />58 plan to close to road. Jojo advised that she wished to move to delete any <br />59 reference to a closure of the old Puako road. She also requested this to be added <br />60 as #7 on the new CDP document. <br />61 Jojo requested clarification regarding the discussion of training needs of the AC <br />62 members, and Deanne advised that no specific training types/topics have been <br />63 requested other than those identified in the October meeting. She asked that if <br />64 any other training is needed that they submit a specific list and she will work on <br />65 it. <br />66 Jojo also initiated a discussion regarding an email she received from Roz (the <br />67 North Kohala CDP project manager) and the NKCDP AC on a zoning change that <br />68 could affect the SKCDP, especially the Kailapa subdivision and connecting roads. <br />69 They are asking the SKCDPAC to comment on the proposed zoning change in <br />70 order to change the Puamau botanical gardens into a residential 9 lot <br />71 subdivision. Deanne advised this would need to be put on the Agenda for the <br />72 next meeting. Mueller requested someone from the NKCDP AC to come to the <br />73 next meeting to inform and discuss this agenda item. All requests for application <br />74 information would need to be submitted to Deanne and she can provide <br />75 available information either via email or by having a member of the AC come in <br />76 to review the full file in person. Once reviewed, comments can then be <br />77 submitted for addition to Agenda. Jojo requested that someone from the PD be <br />78 at the next meeting when on the Agenda to answer any questions that arise. <br /> <br />