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Harry Kim <br />Mayor <br />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />County of Hawaii <br />PLANNING DEPARTMENT <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawai`i 96720 <br />Phone (808) 961-8288 • Fax (808) 961-8742 <br />Monday, June 4, 2018 <br />DRAFT Meeting Minutes <br />CALL TO ORDER <br />Chair Kaneali'i called the South Kohala Community Development Plan (SKCDP) Action Committee (AC) <br />to order at 5:08 p.m. in the Lily Yoshimatsu Senior Center. The following persons were present: <br />ROLL CALL <br />Action Committee Members Present: Diane Kaneali'i (Chair), Ruth Smith (Vice -Chair), Eddie Akau, <br />Kevin McLaughlin, George "Robby" Robertson, Julia Ann Alos, Tristie Licoan, and William Sanborn. <br />Action Committee Members Absent -Excused: Mark Gordon. <br />Staff Planners: Bethany Morrison and Heather Bartlett. <br />Members of the public: 12 <br />ADDITIONS TO THE AGENDA: None. <br />ANNOUNCEMENTS: None. <br />PUBLIC COMMENT ON AGENDA ITEMS: <br />One person signed up to provide comment. He chose to speak at the start of the meeting. <br />1. David Tarnas, representing himself, testified on agenda items #1 and #2: Mr. Tarnas discussed <br />the applicability of the Wai'ula'ula Watershed Plan to the work of the Hawai'i Wildfire <br />Management Organization. He explained that the plan works as an excellent resource for best <br />management practices in and around the watershed. <br />He additionally expressed that there is a lot of interest from the public and other community <br />groups about the Waikoloa Intersection Subcommittee. He felt the interactions with County <br />officials will serve to better align the project with agency priorities in order to more effectively <br />get funding. <br />APPROVAL OF MINUTES: <br />Committee Member McLaughlin moved to approve the minutes of the April 2, 2018 meeting as <br />submitted. Second by Vice -Chair Smith. The motion to approve the minutes as submitted passed with 6 <br />votes aye, 0 votes nay [Committee Members Akau and Licoan were not yet present at the time of the <br />vote]. <br />Hawai `i County is an Equal Opportunity Provider and Employer Page 1 <br />