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Harry Kim <br />Mayor <br />Will Okabe <br />Managing Director <br />Michael Yee <br />Director <br />Duane Kanuha <br />Deputy Director <br />County of Hawaii <br />PLANNING DEPARTMENT <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961-8288 • Fax (808) 961-8742 <br />Tuesday, June 18, 2019 <br />Meeting Minutes <br />CALL TO ORDER <br />Chair Kaneali'i called the South Kohala Community Development Plan (SKCDP) Action Committee (AC) <br />meeting to order at 5:15 p.m. in the Waikoloa Village Association Banquet Room. The following <br />persons were present: <br />ROLL CALL <br />Action Committee Members Present: Diane Kaneali'i (Chair), Ruth Smith (Vice -Chair), Kevin <br />McLaughlin, Julia Ann Alos, Pete Hendricks, Tristie Licoan, and William Sanborn. <br />Action Committee Members Absent -Excused: Mark Gordon <br />Staff Planners: April Surprenant, Bethany Morrison, Christian Kay, Eric Cook, Hans Santiago, Heather <br />Bartlett, Kamuela Plunkett, Keiko Mercado, Kevin Sullivan, LeAna Gloor, and Natasha Soriano. <br />Hawai'i Alliance for Community -Based Economic Development [HACBED] Contractors: Eden Jablon, <br />and Keoki Noji. <br />Members of the public: 11 <br />ADDITIONS TO THE AGENDA: None. <br />ANNOUNCEMENTS: None. <br />PUBLIC COMMENT ON AGENDA ITEMS: None. <br />APPROVAL OF MINUTES: <br />Vice -Choir Smith moved to approve the minutes of the May 25, 2019 meeting os submitted. Second by <br />Committee Member Alos. The motion to approve the minutes os submitted passed with 7 votes aye, 0 <br />votes nay. <br />BUSINESS: <br />Committee Member Hendricks moved to reorder the agenda items to hear business items 2 and 3 first. <br />Second by Committee Member Licoon. The motion to reorder agenda items passed with 7 votes aye, 0 <br />votes nay. <br />1. General Plan Comprehensive Review and Mini Speakout Workshop <br />Planner Morrison gave a brief presentation to provide an update about the General Plan <br />comprehensive review process. In her presentation, she explained the history of the County's <br />community planning efforts. She explained that Community Development Plans were created in <br />Hawaii County is an Equal Opportunity Provider and Employer Page I <br />