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<br />1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />2 ACTION COMMITTEE MINUTES <br />3 <br />4 Monday, October 13, 2014, 5:00 pm <br />th <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 Faye Yates. <br />10 2.Members absent: Joe Carvalho <br /> <br />11 3.Public Attendance: Toni Withington, Carter Collins, Susan Fischer. <br /> <br />12 4.Also present was Noelani Wong, Community Planning Assistant. <br /> <br />13 <br />14 I.CALL TO ORDER: The meeting was called to order at 5:10 pm by John <br /> <br />15 Winter. <br />16 <br />17 II.ADMINISTRATIVE MATTERS: <br /> <br />18 a.Minutes of the Meeting on September 8, 2014 were reviewed and <br /> <br />th <br />19 discussed by the AC Members. A motion to approve the minutes as <br />20 amended was made by Jon Adams and seconded by Keone MacKillop. <br />21 Motion was carried unanimously. <br />22 <br />23 b.Assignment of Action Committee members to subcommittees listed in <br /> <br />24 agenda Item V. (A) through (F). John Winter asked about the rules and <br />25 regulations on having an AC member as a chair of a subcommittee. <br />26 There was a discussion stating that some were under the impression <br />27 that it’s preferred to have someone who is not a member as chair. <br />28 Susan Fischer advised that ideally the AC member is a liaison but not a <br />29 chair of the subcommittee, although in early discussions of <br />30 responsibilities and roles, it was established this was up to the <br />31 subcommittee to decide along with the AC member. Toni Withington <br />32 confirmed that it would be preferable to not have the AC member as <br />33 the subcommittee chair but it was still up to the subcommittee and AC <br />34 member. During this discussion, Lani Eugenio volunteered to be the <br />35 chair of the Ag Committee. <br />36 <br />37 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: None <br /> <br />38 <br />39 IV.BUSINESS OF COMMITTEE <br /> <br />40 a.The Action Committee discussed their decision not to have a <br /> <br />41 community meeting, and instead to have submissions from the <br />42 subcommittees on their accomplishments for the year, and their <br />43 future goals. These will be included as an article in Kohala Mountain <br />44 News in hopes to reach more people. <br />45 <br /> <br />