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HomeMy WebLinkAbout07-03-2012 Infrastructure A Notes NKCDP Infrastructure A Subcommittee Meeting Minutes July 3, 2012 Participants: Bill Aierstuck, Giovanna Gherardi, Andi Longpre, John winter, Toni Withington and Kate Sterling, MCCC coordinator Clarification of Subcommittee and MCCC relationship MCCC directly reports to Bob Fitzgerald, Director of Parks and Recreation · Infrastructure A needs to keep the community informed of changes and · improvements occuring within the parks including Mahukona Subcommittee members requested that Kate send us a copy of MCCC · roles and responsibilities and will keep us informed of MCCC issues, concerns and actions. She will check with the MCCC members to regarding this request Email address for MCCC MahukonaCCC@gmail.com Other comments/issues regarding Mahukona Beach Park Kate reported that keawe trees have been cut and new campsites created · Action: John will set up a meeting with the Friends of Mahukona to clarify what is · happening Giovanna to contact Bob Fitzgerald to clarify our interface role with the · him and the various parks in North Kohala BillÂ’s Water Line ProposalÂ…next steps/actions to be taken Subcommittee needs to take an active role in moving this project forward · Meet with Dr. Besio, University of Hawaii, Hilo and Rick Watts, Rural · Water Association to develop a Memorandu, of Understanding Develop a survey to identify who are users of Well #1 and who wants to · participate in the project Subcommittee to be responsible for the UH student to include oversight · training, grading, guidance and other responsibilities as needed. Bill will take responsible for scheduling the meeting with Rick Watts and · Dr. Besio Subcommittee to meet 8:30 am Tuesday, July 10 at the Nanbu Courtyard · to determine the components of this project which will be presented at the above meeting to draw up the MOU Renaming our subcommittee Members to think about this and we will decide at the July 10 meeting. · Note: Bill new email address billmelodykapaau@gmail.com