2015-06-08 NKCDP Minutes Final - Laserfiche WebLink

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1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, June 8th, 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, Faye Yates and Joe 9 Carvalho. 10 2.Members Absent: Keoni MacKillop. 11 3.Public Attendance: Susan Fischer, Lynda Wallach, Denise Hart and Margot 12 McFredries. 13 4.Planning Department Present: Rosalind Newlon 14 15 I.CALL TO ORDER: The meeting was called to order at 5PM by John Winter. 16 17 II.ADMINISTRATIVE MATTERS: 18 a.Minutes of the Meeting on May 11, 2015 meeting were reviewed and th 19 discussed by the AC members. Susan Fischer brought up that on line 20 157 the word “pushed” should be changed to “encouraged.” Also, on 21 line 163, the sentence should read, “She explained that there will be a 22 meeting on Solar Matters with PATH on the last Tuesday of the 23 month.” 24 25 Faye Yates brought up a question about lines 71-73. Rosalind Newlon 26 explained that it was a formality, and to eliminate confusion, this 27 sentence does not need to be included in the minutes since it does not 28 include any action. The Action Committee agreed, and Rosalind said 29 she will remove it. 30 31 Jon Adams made a motion to approve these minutes with the 32 discussed amendments and Joe Carvalho seconded that motion. All in 33 favor, and the motion was carried unanimously. 34 35 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 36 37 None. 38 39 IV.BUSINESS OF COMMITTEE 40 41 a.The Action Committee discussed the following agenda item: 42 43 “The Action Committee will consider the merits of, and will decide 44 whether to, form a subcommittee or investigatory subcommittee for 45 historical and cultural preservation, consistent with the NKCDP 46 Strategy No 1.6.”