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<br /> <br />1 <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />aka HUI KULEANA O KOHALA HEMA <br />County of Hawai‘i <br />3 <br />MINUTES <br />4 <br />Meeting Date: December 16, 2013 <br />5 <br />Call to Order: 5:00 pm <br />6 <br />Place: Lilly Yoshimatsu Senior Center (Waimea Senior Center) <br />7 <br />67-1199 Mamalahoa Highway <br />8 <br />Waimea, Hawai‘i 96743 <br />9 <br />Roll Call: <br />10 <br /> <br />1Members Present: John Hoover, Fran Tabor, John Mueller, Christopher (Kit) Roehrig, <br />11 <br />Joel Cohen, Josephine (Jojo) Tanimoto <br />12 <br /> <br />2Absent/Excused: Roger Harris <br />13 <br /> <br />3Planning Department: Deanne Bugado <br />14 <br /> <br />4County of Hawai‘i: Dave Hirt <br />15 <br /> <br />5 <br />Public in attendance: Sierra Tobiason, Peter Hackstedde <br />16 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />17 <br />Peter Hackstedde – Updated the committee on a water survey that will be conducted by the University <br />18 <br />at Puako, which will create a baseline data for water health in the Puako area. <br />19 <br />Sierra Tobiason – reported that the Department of Health has released a Request for Proposals to <br />20 <br />implement two watershed plans. Further information is available and Sierra can be contacted for details. <br />21 <br />ADMINISTRATIVE MATTERS <br /> <br />22 <br />Minutes of the Meeting of November 25, 2013 were not available. <br />23 <br />Elections : <br />24 <br />Jojo Tanimoto was nominated by Kit Roehrig and seconded by John Mueller. John Mueller was <br />25 <br />nominated but did not accept. With no opposition Jojo was unanimously accepted as Chair. <br />26 <br />Joel Cohen was nominated by John Hoover and seconded by Kit Roehrig. John Mueller was nominated <br />27 <br />by Joel Cohen and seconded by Fran Tabor. Joel Cohen was voted as Vice-Chair by Kit Roehrig, John <br />28 <br />Hoover and Joel Cohen. *Because of question of voting count raised at the 1/27/14 meeting – the <br />29 <br /> <br />Election of the Vice Chair was re-done during that meeting for record.* <br />30 <br />BUSINESS OF COMMITTEE <br />31 <br /> <br />1.SKCDP Implementation. <br /> Action Committee will continue ongoing review of SKCDP Goals, <br />32 <br /> <br />Policies and Actions & discuss roles & responsibilities. <br />33 <br /> Update/Discussion of Agenda Items by Planning Director, Duane Kanuha or authorized <br />a. <br />34 <br />representative. <br /> <br />35 <br /> <br />No Discussion <br />36 <br /> Update/Discussion of Agenda Items by Council Member <br />b. <br />37 <br />Page 1 of 3 <br /> <br />