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<br /> <br />1 SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 aka HUI KULEANA O KOHALA HEMA <br />3 southkohalaactioncommittee@gmail.com <br />4 County of Hawai’i <br />5 MINUTES DRAFT <br />6 Meeting Date: June 22, 2015 <br />nd <br />7 Call to order: 5:00 pm <br />8 Place: Lily Yoshimatsu Senior Center (Waimea Senior Center) <br />9 67-1192 Mamalahoa Highway <br />10 Waimea, Hawaii 96743 <br />11 Roll Call: <br />12 1Members present: Josephine (Jojo) Tanimoto, Diane Kaneali’i, Joel <br /> <br />13 Cohen, John Mueller, George (Robbie) Robertson, and Roger Harris. <br />14 2Planning Department: Deanne Bugado, Ali Catalano <br /> <br />15 3Public in attendance: Mike Luce <br /> <br />16 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />17 None. <br />18 ADMINISTRATIVE MATTERS <br />19 1.Meeting minutes from May 18, 2015 <br /> <br />20 Corrections for the minutes were recommended. John Mueller made a <br />21 motion to approve these minutes with the suggested amendments, and Joel <br />22 Cohen seconded that motion. The motion was carried unanimously. <br />23 2.Elections of the Chair and Vice Chair <br /> <br />24 Joel Cohen nominated John Mueller as Chair. George Robertson seconded <br />25 that motion. All in favor, while John Mueller abstained, and the motion was <br />26 carried. Diane Kaneali’i volunteered as Vice Chair. <br />27 John Mueller explained that he will provide a format of how he will run <br />28 meetings, which includes time restraints. He explained that he prefers <br />29 written reports as well. <br />30 BUSINESS OF COMMITTEE <br />31 1.Update/Discussion of Agenda Items by Council Members: District 1 – <br /> <br />32 Valerie Poindexter and District 9 – Margaret Wille <br />33 None. <br />34 2.Subcommittee Reports <br /> <br />35 a.Long Term Education Planning – Joel Cohen <br /> <br />36 Joel explained that he would like this committee to meet at least once a <br />37 month to collect date and come up with recommendations. <br /> <br /> <br />