2015-08-10 NKCDP Minutes Final - Laserfiche WebLink

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1 NORTH KOHALA NORTH KOHALA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Monday, August 10th, 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, Ken Wills and 9 Keone MacKillop. 10 2.Public Attendance: Toni Withington, Carter Collins, Lynda Wallach, Denise 11 Hart, Oliver Lum, Mamo Shontell, Susan Fischer, Sarah Pule-Fujii, Dixie 12 Adams, Carla Orellana, Milicent Perez, Juliet Perez, Janie Wong, Analeta 13 Marquez, and Marlene Ching. 14 15 3.Planning Department Present: Bobby Command, Bennett Mark, Rosalind 16 Newlon and Ali Catalano 17 18 I.CALL TO ORDER: The meeting was called to order at 5PM by John Winter. 19 20 II.ADMINISTRATIVE MATTERS: 21 22 a.Approval of the minutes of the meeting from July 13, 2015 was th 23 deferred until the next meeting. 24 25 III.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 26 27 None. 28 29 IV.BUSINESS OF COMMITTEE 30 31 a.The Action Committee discussed the guidelines for providing 32 subcommittee reports and statements from the public on agenda 33 items. 34 35 John Winter read through the guidelines listed, which were discussed 36 at the previous meeting, and asked for any further discussion. Jon 37 Adams made a motion to approve these guidelines, and Keone 38 seconded that motion. All in favor, and the motion was carried 39 unanimously. 40 41 b.The Action Committee discussed the guidelines for placing items on 42 the agenda. 43 44 John Winter read through the guidelines listed, which were discussed 45 at the previous meeting, and asked for any further discussion. Ken 46 made a motion to approve these guidelines, and Keone seconded that