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HomeMy WebLinkAbout2011-04-11 NKCDP Agenda Final William P. Kenoi BJ Leithead Todd Director Mayor Margaret K. Masunaga Deputy Director PLANNING DEPARTMENT Aupuni Center 101 Pauahi Street, Suite 3 Hilo, Hawaii 96720 ·· Phone (808) 961-8288 Fax (808) 961-8742 · NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE HAWAI`I COUNTY PLANNING DEPARTMENT For More Information Visit: http://www.hawaiicountycdp.info/ DATE: Monday, April 11, 2011 TIME: 4:30 PM PLACE: North Kohala Senior Center (the old courthouse) 54-3900 Akoni Pule Highway, Kohala, HI 96755 AGENDA CALL TO ORDER: APPROVAL OF MINUTES: March 14, 2011 STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: REPORTS: 1) LAND USE PERMIT ACTIVITY REPORT (10 minutes) – Report on Planning Department permits received in North Kohala last month: a. Rosalind Newlon, NKCDP Project Manager will present the report. NEW BUSINESS: 2) PUBLIC ACESS, OPEN SPACE & NATURAL RESOURCES PRESERVATION (15 minutes) - Two Public Access, Open Space & Natural Resources Preservation Commissioner shall provide the Action Committee with a brief presentation about the Commission and solicit suggestions. The Action Committee will discuss and make recommendations as appropriate. 3) KOHALA RANCH COMMUNITY ASSOCIATION (20 minutes) - Carl Bernhardt of the Kohala Ranch Community Association will present information on commercial open ocean fish farms and specifically the proposed Hawai‘i Oceanic Technology, Inc. project. 4) SUBCOMMITTEE STRUCTURE (20 minutes) - Discuss how to establish protocol for subcommittee structure. Hawaii County is an Equal Opportunity Provider and Employer 5) PROTOCOL FOR SUBCOMMITTEE PARTICIPATION (20 Minutes) - Discuss how to establish protocol for subcommittee participation. 6) ACTION COMMITTEE MEETING SCHEDULE (20 minutes) - The Action Committee will discuss the meeting schedule for the rest of the year. OLD BUSINESS: 7) ADMINISTRATIVE MATTERS (20 minutes) - Discuss Subcommittee membership of the NKCDP AC. 8) COMMUNITY MEETING DISCUSSION (20 minutes) - Discuss results of February 19, 2011 annual meeting. 9) NKCDP AC SUBCOMMITTEE REPORTS (30 minutes) – NKCDP AC members will report on the recent activity of the subcommittees: a. Growth Management, b. Public Access, c. Infrastructure A, d. Infrastructure B, e. Affordable Housing, f. Agriculture. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: ANNOUNCEMENTS: SET AGENDA FOR NEXT MEETING: DATE AND LOCATION FOR NEXT MEETING: ADJOURNMENT: If you are a lobbyist, you must register with the Hawaii County Clerk within five working days (prior to meeting Notice: date) of becoming a lobbyist {Article 15, Section 2-91.3 (b), Hawaii County Code}. A lobbyist means “any individual engaged for pay or other consideration who spend more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials.” {Article 15, Section 2-91.3(a) (6), Hawaii County Code} Anyone who requires an auxiliary aid or service, other reasonable modification, or language interpretation to access this meeting please contact the Planning Department at 961-8288 as soon as possible, but no later than five days prior to the meeting date, to arrange for accommodations. “Other reasonable modification” refers to communication methods or devices for people with disabilities who are mentally and/or physically challenged PLANNING DIRECTOR BJ Leithead Todd Hawaii County is an Equal Opportunity Provider and Employer