2015-01-26 South Kohala Community Development Plan Action Committee Minutes

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41 brought to county council, there will be a complete record and they will have a basis 42 to make their decision. 43 ADMINISTRATIVE MATTERS 44 1.Meeting minutes from December 15, 2014 45 A number of adjustments were suggested for the meeting minutes from Jojo 46 Tanimoto. After much discussion between the Action Committee and Deanne 47 Bugado, final amendments to the motion included to remove the last word, 48 “make” on line 78, and to remove the word “under” from like 148. 49 Joel Cohen made a motion to approve the minutes as amended, and John 50 Hoover seconded that motion. The motion was carried with one objection 51 (Jojo Tanimoto), one abstaining (John Mueller), and the rest in favor. 52 2.Elections of 2015 Chair and Vice-Chair 53 The Action Committee discussed with Deanne Bugado that they were not 54 comfortable in nominating when they are in the situation of having an 55 uncertain membership. 56 John Mueller made a motion that the Action Committee postpone this for two 57 months (revisit in March) when hopefully they will have new members and 58 Joel Cohen seconded. All in favor, and the motion was carried unanimously. 59 BUSINESS OF COMMITTEE 60 1.Update/Discussion of Agenda Items by Council Members: District 1 – 61 Valerie Poindexter and District 9 – Margaret Wille 62 Margaret Wille spoke in regards to updates to the General Plan, that she 63 suggests the Action Committee take one section that they would like to work 64 on, and focus on that, instead of reviewing the whole thing. 65 2.State Land Use Commission statewide meetings on land use regulation. 66 Jojo Tanimoto explained that in regards to this agenda item, all are now moot 67 as the comment period has already lapsed. But she did inform the Action 68 Committee that she has written a personal comment letter requesting to 69 make a correction and change Palihae Stream to Polaukole Stream. 70 3.Application Review and discussion in regards to the Pre-Consultation 71 request by Group 70 regarding the up-coming draft environmental 72 assessment for the Waimea Nui Regional Community Development 73 Initiative. 74 Jojo Tanimoto stated that she had no comments or issues with the pre- 75 consultation request for comments. 76 Jojo then attempted to bring other applications to the table for discussion, 77 but Deanne Bugado reminded the Action Committee that there was only one 78 application that was asked to put on the agenda for discusion, and therefore 79 no others can be discussed.