10-25-2010 SKCDP AC Minutes - Final

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1 Meeting of South Kohala CDP Action Committee October 25, 2010 Waikoloa Village Association Meeting Room Committee Members Present: Mike Fischer, Robin Inaba, Leonard Librizzi, Jeannie Palermo, Absent: Achahn Schulze, Fran Tabor. Nancy Alvord, Margaret Horwatt. Others: Project Manager Allen Salavea; Members of the Public. The meeting began at 5:10 pm. STATEMENTS FROM THE PUBLIC There were no statements from the public. Approval of Minutes Minutes from the meeting of September 27, 2010, were approved without modification as distributed to the Committee members in advance of the October meeting. REPORTS 1) SK CDP Action Committee Vacancy Allen Salavea advised the Committee members that John Hoover had not yet been sworn in as a member of the Action Committee. He also indicated that Jeannie Palermo would be leaving the Committee in February 2011, and that he anticipated filling the vacancy created by her departure from the applicants who had been considered for the opening on the Committee that was being filled by the appointment of John Hoover. 2) Land Use Permit Activity Report Allen then discussed the land use permit activity reports that had been distributed to the Committee members. He responded to several questions from Committee members regarding the reports and it was agreed that the November 2010 meeting agenda would include an item calling for a discussion of the procedures whereby the Committee could submit comments to the Director of the Planning Department on selected land use permit applications. It was suggested that the Committee review the procedure that had been established for the submission of such comments by the North Kohala CDP Action Committee. 3) Liaison Report from Various Meetings and Events Leonard Librizzi reported that he had attended a meeting of the Kawaihae Local Resource Council at