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<br />1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />2 ACTION COMMITTEE MINUTES <br />3 <br />4 Monday September 8, 2014, 5:00 pm <br />5 North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 <br />6 <br />7 ATTENDANCE <br />8 1.Members Present: John Winter, Jon Adams, Christopher “Keone” MacKillop, <br /> <br />9 Lani Eugenio, and Joe Carvalho <br />10 2.Members absent: Faith Yates. <br /> <br />11 3.Public Attendance: Toni Withington, Carter Collins, Susan Fischer, Peter <br /> <br />12 Devries, and Marlene Ching. <br />13 4.Also present was Rosalind Newlon from the Office of the Hawai’i County <br /> <br />14 Planning Department and Ali Catalano, Community Planning Assistant. <br />15 <br />16 I.CALL TO ORDER: The meeting was called to order at 5:24 pm by John <br /> <br />17 Winter. <br />18 <br />19 II.ADMINISTRATIVE MATTERS: <br /> <br />20 a.Minutes of the Meeting May 12, 2014 were reviewed and discussed <br /> <br />th <br />21 by the AC Members. A motion to approve the minutes as amended <br />22 was made by Jon Adams and seconded by Keone MacKillop. Motion <br />23 was carried unanimously. <br />24 <br />25 Minutes of the Meeting July 14, 2014 were reviewed and discussed <br />th <br />26 by the AC Members. A motion to approve the minutes as amended <br />27 was made by Jon Adams and seconded by Keone MacKillop. Motion <br />28 was carried unanimously. <br />29 <br />30 b.Election on Chair and Vice Chair – Joe Carvalho made a motion to keep <br /> <br />31 the current Chair and Vice Chair for at least 6 months. Jon Adams <br />32 seconded that motion. Motion was carried with 4 in favor, and one <br />33 opposed (John Winter). <br />34 <br />35 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />36 <br />37 Toni Withington spoke to item B under Business of Committee, on CIP <br />38 Budget. She recommended that specifics of what the Action Committee <br />39 wants be included in the CIP in order to see funds used on improvements <br />40 to Mahukona Park. <br />41 <br />42 IV.BUSINESS OF COMMITTEE <br /> <br />43 a.John Winter discussed plans for a community meeting and brought up <br /> <br />44 the idea of having each subcommittee writing up a brief list of <br />45 accomplishments for the year and their goals for the following year <br />46 and have it printed as a Kohala Mountain News article in hopes to <br /> <br />