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<br />1 SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 aka HUI KULEANA O KOHALA HEMA <br />3 southkohalaactioncommittee@gmail.com <br />4 County of Hawai’i <br />5 MINUTES <br />6 Meeting Date: August 24th, 2015 <br />7 Call to order: 5:05 pm <br />8 Place: Waimea – Lilly Yoshimatsu Senior Center <br />9 67-1199 Mamalahoa Highway, Waimea, Hawaii 96743 <br />10 Roll Call: <br />11 1Members present: Josephine (Jojo) Tanimoto, Diane Kaneali’i, Joel Cohen, <br /> <br />12 John Mueller, and George (Robbie) Robertson. <br />13 2Planning Department: Deanne Bugado <br /> <br />14 3Council Members Present: Margaret Wille <br /> <br />15 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />16 None. <br />17 PRESENTATION <br />18 Tiffany Kai, Mass Transit Administrator, gave a short update on projects in the South <br />19 Kohala District, and finding a parcel for the Waimea Transit Hub. She also brought <br />20 up that they are working on a master plan for the County’s Transportation System <br />21 and are in the process of developing a Request for Proposals to hire a consultant for <br />22 the project. The intent is to have the master plan incorporated into the General Plan <br />23 revision when it is complete. The Master Plan will identify gaps, routes, schedules, <br />24 equipment, infrastructure, facilities, bus stops and bus shelters, structure, funding, <br />25 and other transit related items. She explained that they plan to have a lot of <br />26 community input as well as working with council members, and possibly creating an <br />27 island wide task force including one person from each CDP to work with the <br />28 consultant on this plan. She stressed the importance for the residents to participate <br />29 and to give feedback. <br />30 Discussion continued amongst Tiffany and the Action Committee. <br />31 ADMINISTRATIVE MATTERS <br />32 1.Meeting minutes from July 27th, 2015 <br /> <br />33 Joel Cohen made a motion to approve the minutes and George Robertson <br />34 seconded that motion. All in favor and the motion was carried unanimously. <br />35 BUSINESS OF COMMITTEE <br />36 1.Subcommittee Reports – Action Committee will review submitted reports <br /> <br />37 and recommended motions and discussion items to place on the next <br />38 meeting agenda for action. <br />39 a.Liaison Reports <br /> <br />40 1.Waikoloa – John Mueller submitted report – no questions <br /> <br /> <br />