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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, July 23, 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 5:15 p.m. in the Waikoloa School Cafeteria. The following persons were present: <br />ROLL CALL <br />Action Committee Members Present: Diane Kaneali'i (Chair), Eddie Akau, Kevin McLaughlin, George <br />"Robby" Robertson, Julia Ann Alos, Mark Gordon, Tristie Licoan, and William Sanborn. <br />Action Committee Members Absent -Excused: Ruth Smith (Vice -Chair). <br />Staff Planners: Bethany Morrison, Heather Bartlett, and Kamuela Plunkett. <br />Members of the public: 8 <br />ADDITIONS TO THE AGENDA: Committee Member McLaughlin asked to add a discussion about the <br />SKCDP monitoring plan to the agenda. <br />Staff Morrison noted that because this item wasn't properly agendized, they could not take any action <br />during the discussion but they could outline future possible actions. <br />Chair Kaneali'i asked for a vote among committee members to add this item and it passed unanimously <br />[Committee Members Akau and Licoan were not yet present at the time of the vote]. This discussion <br />became item number 4. <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 item #1: GIS ArcReader Training. He <br />expressed his support for the Action Committee to learn how to use GIS, which is a valuable <br />program to visualize the planning landscape. He suggested the scenario planning tool <br />[CommunityViz] as another useful program and encouraged the Action Committee to continue <br />to learn more about the planning profession. <br />APPROVAL OF MINUTES: <br />Committee Member Alos moved to approve the minutes of the June 4, 2018 meeting as submitted. <br />Second by Committee Member Robertson. The motion to approve the minutes as submitted passed <br />Hawai `i County is an Equal Opportunity Provider and Employer Page 1 <br />