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Update/Discussion of Agenda Items by Council Members: District 1 – Valerie <br />b. <br />Poindexter and District 9 – Margaret Wille <br />Discussion of Procedural Protocols for the Action Committee <br />c. <br />i. Setting up a g-mail account. <br />Capital Improvement Plan (CIP). <br />d. The Action Committee will review and discuss <br />the South Kohala Community Development Plan CIP project list for submission to <br />the Planning Department for consideration. Please see attached for the Current <br />Project List. <br />Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />e. The <br />Action Committee will begin discussion on potential amendments for the SKCDP <br />and the General Plan to be forwarded to the Planning Department. Please see <br />attached for the Issues/Suggestion list. <br />Discussion of Proposed Action Committee Name Change <br />f. – The Action <br />Committee will discuss proposed name change of the Action Committee by Kit <br />Roehrig to “Olowalu O Kohala Hema” or “Hui O Kohala Hema”. <br />PRESENTATION <br />– <br />The Waimea Hawaiian Homesteaders’ Association Inc. will provide the Action Committee <br />with an overview of the Waimea Nui Community Project. The proposed project is to build a <br />vibrant, self-sufficient community grounded in traditional Hawaiian values through provision <br />of Community Facilities, Recreation & Entertainment, Health & Wellness and Farming & <br />Ranching. <br /> Sub-Committee Reports. <br />2.Action Committee will review sub-committee reports and <br />recommended motions and discussion items to place on the next meeting agenda for <br /> <br />action. <br />Permit Activity Action Committee <br />a. – <br /> <br />b. – John Mueller <br />Waikoloa <br />c. <br />Kawaihae <br />- Josephine Tanimoto/John Mueller <br /> <br />d. - John Hoover <br />Puako <br /> <br />e. - Christopher Roehrig <br />Waimea <br /> <br />f. - Fran Tabor/Roger Harris <br />District-Wide <br />Other Reports <br />g. – <br />i. Liaison Reports <br />1. Traffic Safety Committee <br />2. Waimea Community Association – Fran Tabor <br />3. Lalamilo Farm Association – Fran Tabor <br />4. Homestead Community Associations – <br />Josephine Tanimoto <br />ii. SKCDP AC/PCDP AC – <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA <br />ANNOUNCEMENTS <br /> <br />