2016-03-28 South Kohala Community Development Plan Action Committee Minutes

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1 SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE 2 aka HUI KULEANA O KOHALA HEMA 3 southkohalaactioncommittee@gmail.com 4 County of Hawai’i 5 MINUTES 6 Meeting Date: March 28, 2016 7 Call to order: 5:00 pm 8 Place: Waimea – Lilly Yoshimatsu Senior Center 9 67-1199 Mamalahoa Highway, Waimea, Hawaii 96743 10 Roll Call: 11 1Members present: John Mueller, Diane Kanealiʻi, Mark Gordon, Julia 12 Alos, George (Robbie) Robertson, Joel Cohen, and Josephine (Jojo) 13 Tanimoto 14 2Members absent/excused: Roger Harris, 15 3Planning Department: Deanne Bugado 16 4County of Hawaii: Margaret Wille 17 5Public: Susan Wells Fischer, David Tarnas, Kawena Gomes, Bob Simms 18 The Chair introduced new Action Committee members Julia Alos and Mark Gordon. 19 Short introduction statements were made by the new members and then each of the 20 existing members. 21 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 22 David Tarnas thanked the members for their service and welcomed the new 23 members. 24 PRESENTATION 25 Susan Fischer, a member of the Public Access, Open Space & Natural Resources 26 Preservation Commission (PONC) provided the Action Committee with a brief 27 presentation about the Commission and nomination of properties by the public for 28 2015. 29 The Committee spoke with Susan more specifically over the process of nominating 30 the surf park near the Kawaihae Harbor. Members of the surf club were present to 31 provide some information and the committee encouraged the club to keep the AC 32 informed so that they could make comment/recommendations on the proposed 33 nomination when they could. 34 ADMINISTRATIVE MATTERS 35 Meeting minutes from February 22, 2016 36 Robbie Robertson made a motion to approve, and Diane Kaneali’i seconded that 37 motion. All in favor and the motion was carried unanimously. 38