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<br /> <br />1 <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />aka HUI KULEANA O KOHALA HEMA <br />3 <br />southkohalaactioncommittee@gmail.com <br />County of Hawai‘i <br />4 <br />MINUTES <br />5 <br />Meeting Date: May 19, 2014 <br />6 <br />Call to Order: 5:08 pm <br />7 <br />Place: Lilly Yoshimatsu Senior Center (Waimea Senior Center) <br />8 <br />67-1199 Mamalahoa Highway <br />9 <br />Waimea, Hawai‘i 96743 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Josephine (Jojo) Tanimoto, John Hoover, Christopher (Kit) Roehrig, <br />12 <br />Joel Cohen, John Mueller <br />13 <br /> <br />2Absent/Excused: Roger Harris <br />14 <br /> <br />3Planning Department: Deanne Bugado <br />15 <br /> <br />4County of Hawai‘i: Margaret Wille <br />16 <br /> <br />5 <br />Public in attendance: Sierra Tobiason, Anika Glass <br />17 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />18 <br />None <br />19 <br />ADMINISTRATIVE MATTERS <br /> <br />20 <br />Minutes of the Meeting of April 28, 2014 were unavailable, postponed to the next meeting. <br />21 <br />Next meeting will include approval of the next year’s meeting schedule. <br />22 <br />BUSINESS OF COMMITTEE <br />23 <br /> <br />1.SKCDP Implementation. <br /> Action Committee will continue ongoing review of SKCDP Goals, <br />24 <br /> <br />Policies and Actions & discuss roles & responsibilities. <br />25 <br />The AC requested to have next meeting’s agenda include a discussion to create a list of <br />26 <br />concerns/issues/questions to discuss with the Planning Director at the July Meeting. Staff was <br />27 <br />asked to check with the Director if moving the meeting in July to Tuesday would work into the <br />28 <br />Director’s schedule better. <br />29 <br /> Update/Discussion of Agenda Items by Planning Director, Duane Kanuha or authorized <br />a. <br />30 <br />representative. <br /> <br />31 <br />None <br />32 <br /> Update/Discussion of Agenda Items by Council Member Margaret Wille <br />b. <br />33 <br />None <br />34 <br /> Capital Improvement Plan (CIP). <br />c. <br />35 <br />No new issues/projects proposed. <br />36 <br /> Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />d. <br />37 <br />No new issues/suggestions. <br />38 <br /> <br />2.Sub-Committee Reports. <br />39 <br />Page 1 of 3 <br /> <br />