2017-09-25 South Kohala Community Development Plan Action Committee Minutes - FINAL

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www.hiplanningdept.com southkohala@hawaiicounty.gov Page 4 Committee Member Gordon moved for the AC to recommend a feasibility and preliminary design study of a second paved access ingress/egress road out of [Waikoloa] village similar to the construction of Paniolo Avenue and consistent with the recommendation made by the Waikoloa Community Leadership Council. Seconded by Committee Member Harris. Action Committee members agreed in discussion the the project would have an estimated cost of about a million dollars. The motion passed unanimously. Committee Member Tanimoto moved for a preliminary study and design for the Kailapa community emergency shelter which she believed would probably cost a million dollars. Seconded by Committee Member Robertson. The motion passed unanimously. Planning Department staff suggested drafting a letter with the two stated CIP recommendations to send out prior to the next meeting. It was understood that further discussion of any additional CIP recommendations would take place at the next meeting in November. Communication number 2017-4 CIP Spreadsheet can be viewed and downloaded from the following website: http://records.co.hawaii.hi.us/weblink/1/doc/89784/Page1.aspx LIAISON REPORTS: Prior to the meeting two liaison reports were distributed to the Action Committee. The first, Communication number 2017-05, was submitted by Committee Member Tanimoto is available here: http://records.co.hawaii.hi.us/weblink/1/doc/89660/Page1.aspx The second report, Communication number 2017-06, submitted by Committee Member Alos regarding the Waikoloa Community Leadership Council (WCLC), is available here: http://records.co.hawaii.hi.us/weblink/1/doc/89661/Page1.aspx ANNOUNCEMENTS: Chair Mueller announced the 5th annual Na Kilo ‘Āina camp for South Kohala the invitation for this was distributed to the Action Committee on request of Vice-chair Kaneali‘i and may be viewed and downloaded from the following website: http://records.co.hawaii.hi.us/weblink/1/doc/89662/Page1.aspx AGENDA FOR NEXT MEETING: (November 27, 2017) 1. Further CIP recommendation discussion ADJOURNMENT: The Chair, without objection, adjourned the meeting at 7:00 p.m. All Action Committee information can be viewed and downloaded from our website: http://www.hawaiicountycdp.info/south-kohala-cdp/action-committee-materials