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1 NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />3 COUNTY OF HAWAII <br />4 <br />5 MINUTES <br />6 NOVEMBER 14, 2016 <br />7 Call to order: 5:00 pm <br />8 Place: North Kohala Senior Center (The Old Courthouse) <br />9 54-3900 Akoni Pule Highway, Kapa`au, HI 96755 <br />10 1. Roll Call: <br />11 a. Members present: John Winter (Chair), Faith Yates (Vice -Chair), Richard <br />12 Elliott, Veronica "Lani" Eugenio, John "Jack" Hoyt and Benjamin Ney. <br />13 Kristen "Lehua" Dircks entered at 5:03 p.m. <br />14 b. Members absent/excused: None <br />15 c. Planning Department: Rosalind Newlon, Ellsworth Hulihe`e <br />16 d. County of Hawaii: Margaret Wille — Councilwoman District 9 <br />17 e. Public: David Tarnas, Susan Wells Fischer, Jesse C. Wells, Toni <br />18 Witthington, Carter Collins, Margot McFedries, Yvonne Leiser and Lisa <br />19 Andrews <br />20 <br />21 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />22 None <br />23 <br />24 ADMINISTRATIVE MATTERS <br />25 1. Minutes of the Meeting of July 11, 2016. <br />26 <br />27 Chair Winter pointed out the following corrections to the Draft Minutes: <br />28 <br />29 On line 45, to change ..."on a proposed transmission line"... to ... "on a proposed <br />30 second (backup) transmission line"... <br />31 <br />32 On line 131, to change "The subcommittee will also be meeting with the <br />33 supervisor of the park for the cutting of the trees" to "The subcommittee will also <br />34 be meeting regularly with the supervisor of the parks to discuss Kohala park <br />35 projects and operations. <br />36 <br />37 Committee member Hoyt moved to approve the minutes as amended. Vice -Chair <br />38 Yates seconded the motion. The Chair called a voice vote and the motion with <br />39 amendments was carried. <br />40 <br />41 2. Approval of Addendum and/or Supplemental Agenda <br />42 <br />43 None noted <br />44 <br />45 3. Distribution of the 2017 Calendar Year Meeting Schedule <br />46 <br />Page 1 of 4 <br />