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HomeMy WebLinkAbout2011-08-08 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 MEETING HAWAI`I COUNTY PLANNING DEPARTMENT For More Information Visit: http://www.hawaiicountycdp.info/ DATE: Monday, August 8, 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: STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: ADMINISTRATIVE MATTERS 1. Minutes of Meetings of May 9, 2011 and July 11, 2011 2. Review the Terms of NKCDP Action Committee Members 3. Recruitment of NKCDP AC Members PRESENTATIONS 1) DEPARTMENT OF WATER SUPPLY (DWS) - (15 minutes) – Milton Pavao, Manager – Chief Engineer and Kanani Aton, Public Information and Education Specialist from DWS will discuss the North Kohala Well Project. REPORTS 2) REDISTRICTING REPORT (5 Minutes) – Report on the proposed redistricting that is performed every 10 years after the census is completed. 3) LAND USE PERMIT ACTIVITY REPORT (10 minutes) – Rosalind Newlon, NKCDP Project Manager will report on Planning Dept. permits received in the previous month for the North Kohala district. NEW BUSINESS: 4) PROPOSALS FOR INCLUSION IN CAPITAL IMPROVEMENT PROJECT (CIP) BUDGET (20 minutes) – The NKCDP AC will review CIP priorities from the NKCDP for development and proposal Hawaii County is an Equal Opportunity Provider and Employer to the 2011-2012 CIP budget. Bennett Mark, Planning Department Program Manager of the West Hawai‘i office will review how the NKCDP AC Members can utilize the CIP process to further the NKCDP. 5) SUBCOMMITTEE GOALS (15 minutes) –– The NKCDP AC will review the goals of the Subcommittees. OLD BUSINESS: 6) NKCDP AC SUBCOMMITTEE REPORTS (30 minutes) – NKCDP AC members will report on the recent activity of the subcommittees and include the goals and objectives template for 2011-2012: 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