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PRESENTATION/DISCUSSION: <br />1. General Plan Update: <br />Members from the Planning Departments Long Range Division and the Dept. of Research <br />& Developments Deputy Director provided the Action Committee an overview of the <br />General Plan Comprehensive Review and its relationship to the South Kohala CDP. Action <br />Committee members and members of the public asked questions of the team and <br />engaged in discussion. Topics discussed include: priorities and implementation <br />procedures, Capital Improvement Program, energy, and collaboration between the <br />Action Committees. <br />Additional information on the General Plan Comprehensive Review, including resource <br />documents can be found on the County of Hawaii Planning Department website: <br />http://www.cohplanningdept.com/general-plan/. <br />The Action Committee calendared a special meeting on June 26, 2017 to explore scenario <br />planning and how it's being used to inform the General Plan Comprehensive Review. <br />The presentation slides that were displayed during this agenda item can be viewed and downloaded from <br />the following website: http://records.co.hawaii.hi.us/weblink/1/doc/88592/Pagel.aspx <br />2. Steering committee members discussed Action Committee Members tenure and <br />upcoming openings on the committee. Ms. Surprenant confirmed that Planning <br />Department staff will assist with committee member recruitment. <br />3. Steering committee members discussed bringing Action Committee Chairpersons from <br />other CDPs to collaborate and discuss their CDPs and General Plan. <br />BUSINESS OF COMMITTEE: <br />1. John Mueller requested information from Action Committee Members to show the <br />needs and concerns that their community wants to prioritize. This information will <br />demonstrate whether to conduct monthly meetings, or every other month. He expressed <br />that this information will help determine meeting agenda schedule and content. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA: None <br />ANNOUNCEMENTS: <br />1. The next Special Meeting of the South Kohala Action Committee is scheduled for June <br />26, 2017, at 5:00 p.m. at the Waikoloa Village Association Community Room. This <br />meeting will discuss the General Plan Comprehensive Review. <br />2. The next regular meeting of the South Kohala Action Committee is scheduled for July 24, <br />2017 in Waimea at the Lily Yoshimatsu Senior Center (Waimea Senior Center). <br />ADJOURNMENT: Committee Member Jojo Tanimoto moved to adjourn the meeting. Second by <br />Julia Ann Alos. Motion passed with 5 votes aye, and 0 votes nay. The meeting adjourned at 6:34 <br />p.m. <br />All Action Committee information can be viewed and downloaded from our website: <br />http://www.hawaiicountycdp. info/south-kohala-cdp <br />www.cohylannin,-deyt.com plannin�ahawaiicounty.Qov Page 2 <br />