2016-11-28 South Kohala Community Development Plan Action Committee Minutes

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44 b. Letters to outgoing and incoming Mayors – Vice-Chair Kanealiʻi moved to 45 purchase and send thank you cards for Mayor Kenoi and Margaret Wille from 46 the AC to thank them for their service, to purchase and send a sympathy card 47 to Committee Member Alos for her loss in her family and to also empower her 48 to draft a letter to Mayor-elect Kim from the AC welcoming him to office and 49 inviting him to an AC meeting. Committee Member Cohen seconded the 50 motion. A voice vote was taken and the motion passed unanimously. 51 c. Modify action committee letterhead – Due to Committee Member Tanimoto 52 being absent this item was tabled to the next meeting with no objections. 53 d. CIP projects listing - Due to Committee Member Tanimoto being absent this 54 item was tabled to the next meeting with no objections. 55 e. Update and Discussion of Agenda items by Council Members Valerie 56 Poindexter (CD1) and Margaret Wille (CD9) – Councilmembers Poindexter 57 and Wille were not present at the meeting. No further action or discussion 58 occurred. 59 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 60 1. David Tarnas reminded the CDP AC that the Waiʻulaʻula Watershed 61 Management Plan is a great tool to assist in guiding development in the area and 62 could be used to as a reference by the AC. 63 \[The Plan can be accessed at: 64 http://health.hawaii.gov/cwb/files/2013/05/PRC_319Grant_WaikoloaWatershed- 65 Characterization.pdf 66 ANNOUNCEMENTS 67 1. Next Meeting January 23, 2017 – Waimea – Lilly Yoshimatsu Senior Center 68 (Waimea Senior Center) 69 ADJOURNMENT 70 Chair Mueller asked if there was any other business prior to adjournment. None was 71 heard and the meeting was adjourned at 6:04 p.m. by unanimous consent. 72 Respectively submitted by Ellsworth Huliheʻe, Planning Department.