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<br /> <br />South Kohala Community Development Plan Action Committee <br />1 <br />County of Hawai‘i <br />2 <br />MINUTES <br />3 <br />Meeting Date: May 20, 2013 <br />4 <br />Call to Order: 5:07 pm <br />5 <br />Place: Lilly Yoshimatsu Senior Center (Waimea Senior Center) <br />6 <br />67-1199 Mamalahoa Highway <br />7 <br />Waimea, Hawai‘i 96743 <br />8 <br />Roll Call: <br />9 <br /> <br />1Members Present: John Hoover, John Mueller, Christopher (Kit) Roehrig, Roger Harris, <br />10 <br />Josephine (Jojo) Tanimoto, <br />11 <br /> <br />2Absent/Excused: Fran Tabor <br />12 <br /> <br />3Planning Department: Deanne Bugado <br />13 <br /> <br />4County of Hawai‘i: <br />14 <br /> <br />5 <br />Public in attendance: Pete Hoffmann (left at 6:55), Joel Cohen, Gail Byrne Baber. <br />15 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />16 <br />Joel Cohen – Waimea resident and considering applying to be a member of this committee. <br />17 <br />Gail Byrne Baber – from the County’s Open Space Commission - provided a synopsis of the process of <br />18 <br />the commission and stated that the nomination period closes in June. Provided the committee with <br />19 <br />hand-outs and CD’s regarding the Open Space Commission. Information can be found regarding this <br />20 <br />commission at the following addres: Public Access, Open Space and Natural Resources Preservation <br />21 <br />Commission ( <br />22 http://records.co.hawaii.hi.us/Weblink8/Browse.aspx?dbid=1&startid=13770) <br />ADMINISTRATIVE MATTERS <br /> <br />23 <br />Minutes of the Meeting of March 25, 2013 were circulated. Kit Roehrig motioned to approve and <br />24 <br />Roger Harris seconded. Unanimous approval given. Minutes of the Meeting of April 22, 2013 were <br />25 <br /> <br />circulated. Kit Roehrig motioned to approve and John Mueller seconded. Unanimous approval given. <br />26 <br />BUSINESS OF COMMITTEE <br />27 <br /> <br />1.SKCDP Implementation. <br /> Action Committee will continue ongoing review of SKCDP Goals, <br />28 <br /> <br />Policies and Actions & discuss roles & responsibilities. <br />29 <br /> Update/Discussion of Agenda Items by Planning Director, BJ Leithead Todd or <br />a. <br />30 <br />authorized representative. <br /> <br />31 <br /> <br />No Discussion <br />32 <br /> Update/Discussion of Agenda Items by Council Member, Margaret Wille <br />b. <br />33 <br />No Discussion <br />34 <br /> Presentation of legal opinion (Bill Brilhante) <br />c. <br />35 <br />No Presentation <br />36 <br /> Committee Budget Proposal <br />d. <br />37 <br />Page 1 of 4 <br /> <br />