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Harry Kim <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Michael Yee <br />Director <br />Daryn Arai <br />Deputy Director <br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 <br />Phone (808) 961-8288 • Fax (808) 961-8742 <br />Tuesday, May 8, 2017 <br />DRAFT Meeting Minutes <br />CALL TO ORDER <br />Chairperson John Winter called the North Kohala Community Development Plan (NKCDP) Action <br />Committee (AC) to order at 5:14 p.m. in the North Kohala Senior Center Complex (the old <br />Judiciary Building). The following persons were present: <br />NORTH KOHALA CDP AC MEMBER INTRODUCTION <br />Action Committee: John Winter (Chair), Faith Yates (Vice -Chair), Richard Elliott, Kristen "Lehua" <br />Dircks, and Benjamin Ney. John "Jack" Hoyt and Veronica "Lani" Eugenio were absent. <br />Staff: Rosalind Newland, CoH Planner & North Kohala CDP Project Manager; Michael Yee, <br />Planning Director, April Surprenant, Long Range Division Manager, Ron Whitmore, Deputy <br />Director CoH Research & Development, and CoH Planners: Bethany Morrison, Keiko Mercado, <br />Keola Childs, and LeAna Gloor. <br />Members of the public: 21 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA: NONE <br />ADMINISTATIVE MATTERS <br />1. Minutes of the March 13, 2017 AC meeting. <br />Committee member Lehuo Dircks moved to approve the minutes of the March 13, 2017, <br />meeting os submitted. Second by Vice -Choir Faith Yates. The motion to approve the <br />minutes os submitted passed with 5 votes aye and 0 votes nay. <br />Final minutes of the March 13, 2017 Action Committee meeting can be viewed and downloaded here: <br />http://records.co.hawaii.hi.us/weblink/1/doc/88476/Pagel.aspx. <br />2. Proposed changes to the 2017 Meeting Schedule: NONE <br />3. Approval of Addendum and/or Supplemental Agenda: NONE <br />UNFINISHED BUSINESS: NONE <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />