2015-03-09 NKCDP Minutes Final - Laserfiche WebLink

Home

1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, March 9th, 2015 at 5:00 pm 5 North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 6 7 ATTENDANCE 8 1.Members Present: John Winter, Jon Adams, Christopher “Keone” MacKillop, 9 Joe Carvalho and Faye Yates. 10 2.Members absent: Lani Eugenio. 11 3.Public Attendance: Susan Wells Fischer, Jesse C. Wells, Lynda Wallach, and 12 Mark Schmidt. 13 4.Planning Department Present: Rosalind Newlon and Ali Catalano. 14 15 I.CALL TO ORDER: The meeting was called to order at 5:19 PM by John 16 Winter. 17 18 II.ADMINISTRATIVE MATTERS: 19 a.Minutes of the Meeting on February 9, 2015 meeting were reviewed th 20 and discussed by the AC members. Faye Yates brought up that on line 21 98, there should be adjustments to the wording to clarify that there 22 have been several breaks in the last few months in the Beers Road 23 water line, and that this will be on the discussion list with the 24 department of water supply. 25 26 Susan Fischer brought up that the wording on line 117 should clarify 27 that the water department has been receptive of the water report that 28 was sent to them. 29 30 Jon Adams moved to approve the minutes as amended. Keone 31 MacKillop seconded that motion and it was carried unanimously. 32 33 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 34 35 Susan Fischer thanked the people involved in working on the public 36 access and Kohala Shoreline LLC below Kohala Ranch. She thanked them 37 for getting people more motivated to look into things and that the Kohala 38 Estates Community Association will be following up. 39 40 IV.BUSINESS OF COMMITTEE 41 42 a.The Action Committee discussed the following agenda item: 43 44 “The Action Committee will discuss the merits of, and will decide 45 whether to, form an investigatory subcommittee to prepare 46 recommendations to amend the Hawaii County General Plan during