2015-02-09 NKCDP Minutes Final - Laserfiche WebLink

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1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, February 9th, 5:00 pm 5 North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 6 7 ATTENDANCE 8 1.Members Present: John Winter, Jon Adams, Christopher “Keone” MacKillop, 9 Lani Eugenio, Joe Carvalho and Faye Yates. 10 2.Public Attendance: Susan Fischer, Lynda Wallach and Gale Perez. 11 3.Planning Department Present: Rosalind Newlon and Ali Catalano. 12 13 I.CALL TO ORDER: The meeting was called to order at 5:07 PM by John 14 Winter. 15 16 II.ADMINISTRATIVE MATTERS: 17 a.Minutes of the Meeting on November 24, 2014 were reviewed and 18 discussed by the AC Members. Rosalind Newlon brought up two 19 adjustments that were already addressed. Joe Carvalho moved to 20 approve these minutes as amended, and Keone MacKillop seconded 21 that motion. The motion to approve the minutes as amended was 22 carried unanimously. 23 b.Rosalind let the Action Committee members know that the CDPs are 24 back on the website. She also explained the types of documents that 25 will be available on the website. 26 27 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 28 29 None. 30 31 IV.BUSINESS OF COMMITTEE 32 33 a.Review of the draft letter from the Action Committee to the Planning 34 Director regarding proposals for inclusion of the CIP. The letter was 35 distributed, and John Winter invited anyone who had necessary 36 changes to speak now. Rosalind brought up that there is an upcoming 37 staff meeting with the Planning Department that may provide updates 38 on CIP projects, and that pending that meeting there may be changes 39 necessary to the letter. Jon Adams made a motion that they approve 40 the letter pending any news requiring any changes to the letter from 41 the Planning Department. Joe Carvalho seconded that motion, and the 42 motion was carried unanimously. 43 44 V.SUBCOMMITTEE REPORTS 45