2018-01-08 NKCDP Minutes Final - Laserfiche WebLink

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Harry Kim Mayor County of Hawaii PLANNING DEPARTMENT Comm. No. 2018-18 Michael Yee Director Daryn Arai Deputy Director NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 Phone (808) 961-8288 • Fax (808) 961-8742 Monday, January 8, 2018 Meeting Minutes CALL TO ORDER CDP Planner, LeAna Gloor, called the North Kohala Community Development Plan (NKCDP) Action Committee (AC) to order at 5:04 p.m. in the Hisaoka Gym Conference Room. ROLL CALL Action Committee Members Present: Lehua AhSam, Steve Hoffmann, Keone Emeliano, Jeff Coakley, Jack Hoyt, Jack Olson, Beverly Blake Action Committee Members Absent -Excused: Richard Elliot, Benjamin Ney Staff: CoH Planners: LeAna Gloor, Keiko Mercado, Eric Cook. Members of the public: 9 Members of the public were in attendance. ADDITIONS TO THE AGENDA: ANNOUNCEMENTS: 1. CDP Planner LeAna Gloor announced that the NKCDP Action Committee is welcoming 5 new members: Steve Hoffmann, Keone (Sheldon) Emeliano, Beverly Blake, Jack (John) Olson, and Jeff Coakley. 2. Former Chair, John Winter offered a warm welcome to all the new Action Committee members. 3. Planning staff recognized the exiting Action Committee members, Former Chair John Winter, former Vice -Chair Faith Yates, Jack Hoyt, and Lani Eugenio. Exiting members were presented with certificates of appreciation for their time served on the committee. It was noted that Jack Hoyt had agreed to 'holdover' for a few more months beyond his term expiration until his seat is filled. PUBLIC COMMENT ON AGENDA ITEMS: There was no testimony given from members of the public. APPROVAL OF MINUTES: Committee Member Jack Hoyt moved to approve the minutes of the November 13, 2017 meeting, as submitted with corrections to line 44, which corrected a reference to the Pololu Lookout parking lot and Hawai `i County is an Equal Opportunity Provider and Employer Page I