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JNZY OF h,� <br /> Harry Kim °' '.� Michael Yee <br /> `� � i,' <br /> Mayor Director <br /> Daryn Arai <br /> f•• N�M <br /> ire oF'N��' Deputy Director <br /> County of Hawaii <br /> PLANNING DEPARTMENT <br /> HAMAKUA COMMUNITY DEVELOPMENT PLAN STEERING COMMITTEE <br /> Aupuni Center • 101 Pauahi Street,Suite 3 • Hilo,Hawaii 96720 <br /> Phone(808)961-8288 • Fax(808)961-8742 <br /> Thursday,June 8, 2017 <br /> DRAFT Meeting Minutes <br /> All documents relating to in the June 8, 2017 meeting can be viewed and downloaded from the CDP Website: <br /> <br /> on-the-general-plan-comprehensive-review <br /> CALL TO ORDER: <br /> Vice Chairperson Farrah-Marie Gomes called the Hamakua Community Development Plan (HCDP) <br /> Steering Committee to order at 5:59p.m. at the North Hawai'i Education and Research Center (NHERC) <br /> in Honoka'a. <br /> ROLL CALL: <br /> Steering Committee: Present— Brad Kurokawa (Chairperson), Farrah-Marie Gomes (Vice Chair), Glenn <br /> Carvalho, Lorraine Mendoza, and Ka'iulani Pahi'b. Absent—Scott Enright, Craig Neff, and Jason Moniz. <br /> Staff: Michael Yee, COH Planning Director, LeAna Gloor, Hamakua CDP Planner, and COH Planners: <br /> Bethany Morrison, Grace Armstrong, Hans Santiago, Kevin Sullivan; Neil Dixon. <br /> Members of the public: 7 <br /> ANNOUNCEMENTS: None <br /> PUBLIC COMMENT ON AGENDA ITEMS: None <br /> APPROVAL OF MINUTES: <br /> Mr. Carvalho moved to approve the December 19, 2016 draft minutes os submitted. Second by Ms. <br /> Mendoza. Motion passed with 5 votes aye and 0 votes nay. <br /> BUSINESS: <br /> 1. General Plan Comprehensive Review: <br /> Ms. Morrison, Ms. Gloor and other members from the Planning Department's Long Range <br /> Division provided the Steering Committee an overview of scenario planning as it relates to the <br /> General Plan Comprehensive Review. The planning team used scenario planning to explore the <br /> Hamakua CDP planning area. Steering Committee members and members of the public asked <br /> questions of the team and engaged in discussion. Topics discussed include: potential for <br /> potable water service upgrades, multi-scale approaches to wastewater infrastructure issues, <br /> enforcement and remediation of noncompliant wastewater infrastructure, incorporation of the <br /> Hawai`i County is an Equal Opportunity Provider and Employer <br /> Page I 1 <br />