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<br /> <br />1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />2 ACTION COMMITTEE MINUTES <br />3 <br />4 Monday, November 24, 2014, 5:00 pm <br />th <br />5 North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 <br />6 <br />7 ATTENDANCE <br />8 1.Members Present: John Winter, Jon Adams, Christopher “Keone” MacKillop, <br /> <br />9 Lani Eugenio, and Faye Yates. <br />10 2.Members absent: Joe Carvalho <br /> <br />11 3.Public Attendance: Toni Withington, Carter Collins, Susan Fischer, Marlene <br /> <br />12 Ching, Lucy Pasco, Margot McFredrics, Council Member Margaret Wille. <br />13 4.Planning Department Present: Rosalind Newlon and Ali Catalano. <br /> <br />14 <br />15 I.CALL TO ORDER: The meeting was called to order at 5:00 PM by John <br /> <br />16 Winter. <br />17 <br />18 II.ADMINISTRATIVE MATTERS: <br /> <br />19 a.Minutes of the Meeting on October 13th, 2014 were reviewed and <br /> <br />20 discussed by the AC Members. There were three minor variations <br />21 suggested and agreed upon for clarification. A motion to approve the <br />22 minutes as amended was made by Keone MacKillop and seconded by <br />23 Faye Yates. Motion was carried unanimously. <br />24 <br />25 b.Schedule NKCDP AC meetings for 2015. A motion was made by Keone <br /> <br />26 MacKillop to approve the schedule for 2015. This motion was <br />27 seconded by Faye Yates and carried unanimously. <br />28 <br />29 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: <br /> <br />30 <br />31 Council Member Margaret Wille spoke in regards to the proposals for <br />32 inclusion in the Capital Improvement Project, and wanted to clarify if a <br />33 specific item regarding roof repairs was on the list or not. John Winter <br />34 clarified that this was not currently on the list, because it is considered a <br />35 done deal. Margaret Wille also brought up the topic of a Kona bus service <br />36 possibly being added to that list. <br />37 <br />38 IV.BUSINESS OF COMMITTEE <br /> <br />39 <br />40 a.Proposals for inclusion in Capital Improvement Project (CIP) Budget. <br /> <br />41 John Winter went over his minor adjustments to the list, including <br />42 making the boat ramp its own separate item, and a few other <br />43 adjustments to the order of the items. Jon Adams made a motion to <br />44 approve this list as is, and Keone MacKillop seconded that. The motion <br />45 was carried unanimously. <br />46 <br /> <br /> <br />