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<br />1 <br /> <br />Meeting of South Kohala CDP Action Committee <br />July 26, 2010 Waimea Senior Center <br />Committee Members Present: <br /> Nancy Alvord, Mike Fischer, Robin Inaba, Leonard <br />Absent: <br />Librizzi, Jeannie Palermo, Achahn Schulze, Fran Tabor. Margaret Horwatt <br />Others: <br />Project Manager Allen Salavea; members of the public Patti Cook, Donald Cox, <br />Anne and David Gomes, William Sanborn, Riley Smith, Brian Thomas, Sherman <br />Warner, Margaret Wille; Recorder Judith Graham <br />Handouts: <br /> Draft Operating Guidelines with comments; Land Use/Permit Report <br />7/26/10; Letter 7/14/10 to Ron Terry from BJ Leithead-Todd regarding early consultation <br />on an environmental assessment for an HPA lease of 135 acres of State land. <br /> The meeting began at 5:05 pm. <br />STATEMENTS FROM THE PUBLIC <br />Margaret Wille understood that the AC was supposed to select an interim member when a <br />vacancy occurred; she recommended Jojo Tanimoto of Kawaihae. When meeting with <br />communities, she said, check their status on the topic of subdivisions. She emphasized <br />the importance of maximizing communication. Regarding the Operating Guidelines, she <br />said subcommittees were not subject to the Sunshine Law and queried whether three <br />minutes of public testimony applied to the whole agenda or individual topics. <br />She felt she should not need to bring 10 copies of materials to submit to the AC; <br />distribution through the website would be better. She has had trouble getting an advance <br />copy of the AC’s agenda. <br />Approval of Minutes <br />Minutes from the meeting of June 28, 2010 had three corrections. Two corrections noted <br />typographical errors and Nancy Alvord’s correction read: “Nancy Alvord: The Hawaii <br />Leeward Planning Conference, of which she was considering become a member, meets <br />monthly….She attended the Mayor’s Talk Story, and although the AC was supposed to <br />be discussed, it was not.” <br /> <br />