2015-05-11 NKCDP Minutes Final - Laserfiche WebLink

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1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, May 11th, 2015 at 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, Lani Eugenio, Joe Carvalho and 9 Keone MacKillop. 10 2.Public Attendance: Susan Fischer, Lynda Wallach, Oliver Lum and Margot 11 McFedrics. 12 3.Planning Department Present: Rosalind Newlon and Ali Catalano. 13 14 I.CALL TO ORDER: The meeting was called to order at 5:02 PM by John 15 Winter. 16 17 II.ADMINISTRATIVE MATTERS: 18 a.Minutes of the Meeting on April 13, 2015 meeting were reviewed th 19 and discussed by the AC members. Susan Fischer brought up that on 20 line 148, Jose’s last name should be Dizon. Also, on like 155 and 156, 21 there was some confusion as to who the word “they” is referring to. 22 Rosalind Newlon suggested possibly just deleting that line, and the 23 Action Committee agreed. On line 151, the word “they” should be the 24 subcommittee and the word estate should be “estates”. Joe Carvalho 25 made a motion to approve the minutes as amended, and Keone 26 MacKillop seconded that motion. The motion as carried unanimously. 27 28 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 29 30 None. 31 32 IV.BUSINESS OF COMMITTEE 33 34 a.The Action Committee discussed the following agenda item: 35 36 “The investigatory subcommittee created by the Action Committee on 37 March 9 2015 will provide their recommendations to amend the th, 38 Hawaii County General Plan during the comprehensive review of the 39 General Plan initiated by the Planning Director, for the AC to make a 40 motion to forward the recommendations to the Planning Director 41 with comments due by June 6, 2015.” th 42 43 John Winter attached a draft of the recommendations for the review 44 of the general plan. He asked if there were any comments, 45 suggestions, or deletions. 46