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<br /> <br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br /> <br /> <br />MEETING DATE October 10, 2011 <br />TIME 4:31 p.m. <br />PLACE North Kohala Senior Center (the old courthouse) <br /> 54-3900 Akoni Pule Highway, Kohala, HI 96755 <br />ATTENDANCE <br />Members Present: Joe Carvalho, Marlene Ching, Hermann Fernandez, Susan Fischer, Collin <br />Kaholo, Richard Liebmann <br />Excused: Ron Friman, Giovanna Gherardi, Bob Martin <br />Planning Department: Rosalind Newlon <br />Public Attendance: Lynda Wallach, P. Sullivan, A. Hartley, George Robertson, Toni Withington, <br />Jerry Haber <br /> <br />STATEMENTS FROM THE PUBLIC: George Robertson, resident of Waialea Bay and <br />representative of the Puako Community Association, spoke in support of redistricting map 40, <br />instead of map 17 which included Puako with North Kona. <br /> <br />ADMINISTRATIVE MATTERS <br />1. APPROVAL OF MINUTES Approval of the September 12 minutes was deferred for <br />clarification that the Harrison project received a letter with conditions. <br /> <br />2. RECRUITMENT OF NKCDP AC MEMBERS Three interviews are scheduled for the <br />morning of November 17. <br /> <br />REPORTS: <br />1) REDISTRICTING REPORT Joe Carvalho, NKCDP Chair and Redistricting Commissioner, <br />reported on the redistricting progress and upcoming public meetings. <br /> <br />2) LAND USE PERMIT ACTIVITY REPORT Rosalind Newlon, NKCDP Project Manager <br />reported on Planning Department permits received in the previous month for the North Kohala <br />district. The Harrison project reduced the number of lots from 7 to 5. Chapter 34 requires <br /> <br />public access for 6 lots or more. <br /> <br />NEW BUSINESS: <br />3) SUBCOMMITTEE GOALS AND WORKPLANS The AC reviewed the goals, objectives and <br />work plans of the Subcommittees for 2011-2012. <br /> <br />4) IMPLEMENTATION OF THE NKCDP The AC reviewed the Implementation Matrix, Section <br />5.3 of Chapter 5 of the NKCDP. Hermann made a motion for the Chairman to work with each <br />subcommittee to review an annual goal summary. Motion was seconded by Richard and <br /> <br />unanimously passed. <br /> <br />5) OPEN OCEAN AQUACULTURE SUBCOMMITTEE The Subcommittee reported on findings <br />. <br />and progress on an AC recommendation to the Planning Director <br /> <br />OLD BUSINESS: <br /> <br />