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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br />Monday, May 9, 2016, at 5:OOpm <br />North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755 <br />ATTENDANCE <br />1. Members Present: John Winter, Lani Eugenio, Faye Yates, Jack Hoyt, <br />Richard Elliott, and Kristen "Lehua" Dircks. <br />2. Members Absent: Benjamin Ney. <br />3. Public Attendance: Jesse C. Wells, Lynda Wallach, Council Member <br />Margaret Wille, and Gale Perez. <br />4. Planning Department Present: Terry Dunlap <br />CALL TO ORDER: The meeting was called to order at 5:00 pm by John <br />Winter. <br />II. ADMINISTRATIVE MATTERS: <br />A. Minutes of the Meeting of March 14, 2016 <br />Several corrections and amendments to the draft minutes were suggested by <br />the Chair. <br />Jack Hoyt made a motion to approve the minutes as amended, and John <br />Winter seconded that motion. The motion as carried unanimously. <br />III. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: <br />There was a question from the public about future uses of the old <br />courthouse, currently used for the North Kohala Senior Center and whether it <br />will be available for other community uses. <br />IV. BUSINESS OF COMMITTEE <br />A. Review project proposals from last year for inclusion in Capital <br />Improvement Projects (CIP) and consider recommendations to forward to the <br />director. <br />The AC reviewed the CIP proposals from last year (February 9, 2015 <br />NKCDP AC letter attached) and the Chair asked the Members if there were <br />any suggestions. It was discussed that from the list, whether numbers 1, 4 <br />and 7 were completed, and discussed keeping the grandstand on the list, <br />and whether it is a community priority. The AC looked at no. 9, and said they <br />have the radio, and internet could be improved, and could improve cell <br />reception. For items 9, 10, 11, and 12 keep them on the list and reprioritize. <br />There was a brief discussion on list no. 11, for a public boat ramp, and or a <br />Page 1 <br />