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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br />Monday, November 9th, 2015 at 5:00 pm <br />North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 <br />ATTENDANCE <br />1. Members Present: John Winter, Jon Adams, Lani Eugenio, Faye Yates, Ken <br />Wills, and Keone MacKillop. <br />2. Public Attendance: Toni Withington, Carter Collins, Lynda Wallach, Richard <br />Elliott, Dixie Adams, and Jesse Wells. <br />3. Planning Department Present: Terry Dunlap and Ali Catalano <br />CALL TO ORDER: The meeting was called to order at 5:10 pm by John <br />Winter. <br />II. ADMINISTRATIVE MATTERS: <br />Minutes of the meeting from September 24th, 2015. Suggested changes <br />were discussed as follows: <br />- Line 65: clarify that the benchmark is a USGS location benchmark <br />- Line 83: change 2 incidents to 3 incidents. <br />Keone MacKillop made a motion to approve the minutes and Jon Adams <br />seconded that motion. The motion was carried unanimously. <br />III. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: <br />None. <br />IV. BUSINESS OF COMMITTEE <br />No items to report. <br />V. SUBCOMMITTEE REPORTS <br />a. Growth Management: Jon Adams had no report. <br />b. Public Access: Report by Keone MacKillop. <br />Akoakoa Point - no update. <br />Hapu'u Kapanaia - Keone encouraged those that are interested to <br />attend the November 17th meeting to go before the Finance <br />Committee, which will start the process of purchasing Hapu'u <br />