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<br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br />MEETING DATEAugust 9, 2010 <br />TIME4:30 pm <br />PLACEKohala Senior Center, Akoni Pule Highway, Kapaau, <br />Hawaii 96755 <br />ATTENDANCE <br />1.Members Present: Joe Carvalho, Marlene Ching, HermannFernandez, Susan <br />Fischer,Ron Friman, Giovanna Gherardi, Collin Kaholo,Richard Liebmann,Bob <br />Martin <br />2. Planning Department: Allen Salavea <br />3. Public Attendance:Toni Withington, Alan Axelrod, Kelly Pomeroy <br />APPROVAL OF MINUTES–Minutes of June 14, 2010 meeting approved with <br />corrections <br />STATEMENTS FROM THE PUBLIC: none <br />REPORTS <br />TheLand Use Permit Activity Report was covered by Allen. Richard asked for <br />clarification on the adult residential care home under AG zoning. Allen stated that he <br />assumed this needs aspecial permit, Joe stated thatis requirement.Richard to look <br />further into this question. Ron asked about the letter we received regarding Shoreline <br />Public Access Plan. Allen stated this is managed by Larry Brown. We requested that <br />Larry formalize the communication on future such projects and keepon this one. <br />OLD BUSINESS <br />Outreach at the Kohala County Fair: Joe needs us to pay him $11.00 for the booth <br />application. Joe will not be able to attend the fair due to other commitments and Susan <br />will work with Joe in the planning. He still needs volunteers for the booth. He will send <br />out an email detailing the schedule and tasks that need to be completed. <br />CIP Projects: Bob summarizedhis meeting with Pete Hoffmann. The form needed for <br />applyingis currently unavailable and Bill 212 has not beenmade available in its final <br />approved version on the COH website. The equine facility (item 6) will become eligible <br />for consideration as soon as they secure the land. Zero Waste (item 3) is pending an <br />environmental assessment. Road improvement (item 9) is in limbo. Hermann voiced <br />concernsabout duplication of improvements requested at Mahukona Park. Kohala <br />Preserve is already working with the Department of Parks and Recreation on certain <br />improvements.The NKCDP AC does not want to submit a CIP project request for the <br />same improvements.Giovanna assured him that our responsibility isto gather all <br />pertinent data prior to taking action and to avoid duplication. <br />OperatingGuidelinesfor NKCDP: Bob stated we are at the 90 day mark ofno response. <br />A motion was made and unanimously approved that Bob and Joe setup a meeting with <br />the Planning Directorfor September. Bob will follow through with this. <br />1 <br /> <br />