10-22-2012 SKCDPAC Minutes - Laserfiche WebLink

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SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE MEETING MINUTES OF MEETING Held October 22, 2012 A regular meeting of the South Kohala Community Development Plan Action Committee was held on October 22, 2012. The meeting was called to order at 5:07 p.m. at the Lilly Yoshimatsu Senior Center (Waimea Senior Center), 67-1199 Mamalahoa Highway Waimea, Hawaii, pursuant to notice. The following members of the Committee were present when the meeting was called to order: Mike Fischer John Hoover Robin Inaba Chris Roehrig Jojo Tanimoto Committee members Margaret Horwatt and Achahn Schulze were not in attendance at the time the meeting was called to order. Also present were Project Manager Terry Dunlap and Bennett Mark from the Office of the Hawai’i County Planning Department, William Brilhante, Office of the Corporation Counsel of the County of Hawai’i. and members of the public. The Chairman called the meeting to order and noted that a quorum of the Committee was present. Members of the public were asked to submit a form if they wished to address the meeting. Margaret Wille encouraged the Committee to have its subcommittees include members of the public. The Committee then tabled consideration of the minutes of the meetings held on July 23, 2012, and August 27, 2012. Regarding the minutes of the meeting held on September 24, 2012, Mr. Hoover requested correction of the spelling of the names of Gunner Mench and Robin Inaba and Ms. Tanimoto requested that George Robertson be referred to by that name rather than referring to him as Robbie Robertson. The minutes of the meeting held on September 24, 2012, were deemed accepted subject to the foregoing corrections. The Committee members next considered the Land Use Permit Activity Report that had been made available by Mr. Dunlap in advance of the meeting, which