2015-03-09 NKCDP Minutes Final - Laserfiche WebLink

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47 the comprehensive review of the General Plan initiated by the 48 Planning Director, with comments due by June 6, 2015.” 49 50 John Winter asked the Action Committee if this is something they 51 want to do, and asked Rosalind Newlon if she could explain the 52 restraints in moving forward with this. Rosalind explained that it is a 53 way to research a topic, and to have 2 or more members, but less than 54 a quorum, and requires 3 meetings. One meeting is this one, where 55 they would decide if this is something that they would like to move 56 forward with, and choose who would be involved and create the 57 subcommitete, the second meeting would be the meeting in April, 58 where the subcommittee would report on their findings and at the AC 59 meeting (and listed as agendized items), and the third meeting would 60 be in May and would be the deliberation and decision making process. 61 A letter would be drafted to be presented to the Planning Director, 62 and that letter would be presented to the AC for approval. 63 64 John Winter asked if anyone besides himself would be willing to serve 65 on this subcommittee. Keone MacKillop, Jon Adams, and Joe Carvalho 66 volunteered. 67 68 A motion was made by Keone MacKillop to form an investigative 69 subcommittee to include Keone MacKillop, Joe Carvalho, John Winter, 70 and Jon Adams to make recommendations to amend the county 71 General Plan during comprehensive review. Jon Adams seconded that 72 motion, and the motion was carried unanimously. 73 74 b.The Action Committee discussed the following agenda item: 75 76 “The Action Committee will discuss the merits of, and decide whether 77 to, form an investigatory subcommittee to research and make 78 recommendations for ways to improve public access to the shoreline 79 areas and/or mountain areas in North Kohala.” 80 81 John Winter explained to the Action Committee that Rosalind put this 82 on the agenda due to a concern that Lani Eugenio expressed at the last 83 meeting. He suggested that this item be tabled for the time being. 84 85 Keone MacKillop brought up that this was covered at the last meeting, 86 and that there are going to be some things on the agenda covering this 87 for the next meeting. 88 89 John Winter responded that this will be on the agenda for next time, 90 and then Lani will make a request if she can make comments on the 91 report. If she would like to form a subcommittee at that time, she can 92 make a motion to do so.