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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 />NORTH 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 19, 2017 <br />Action Committee Meeting Report <br />CALL TO ORDER <br />Chairperson John Winter called the North Kohala Community Development Plan (NKCDP) Action <br />Committee (AC) to order at 1:35 p.m. in the Kamehameha Park Complex/Hisaoka Gym <br />Conference Room. <br />ROLL CALL <br />Action Committee Members Present: John Winter (Chair), John "Jack" Hoyt, and Benjamin Ney. <br />Action Committee Members Absent -Excused: Faith Yates (Vice -Chair), Kristen "Lehua" Dircks, <br />Richard Elliott, and Veronica "Lani" Eugenio. <br />Staff: LeAna Gloor, North Kohala CDP Planner; April Surprenant, Long Range Division Manager; <br />and COH Planners: Hans Santiago, Keiko Mercado, Keola Childs, and Heather Bartlett. <br />Members of the public: 6 <br />ANNOUNCEMENTS: None <br />PUBLIC COMMENT ON ITEMS ON AGENDA: <br />APPROVAL OF MINUTES: <br />The Action Committee quorum was not met so approval of the May 10, 2017 minutes was <br />postponed until the next meeting on July 10, 2017. <br />BUSINESS: <br />1. General Plan Comprehensive Review <br />Members from the Planning Department's Long Range Division provided the Action <br />Committee an overview of scenario planning as it relates to the General Plan <br />Comprehensive Review. Ms. Surprenant presented various model driven and planner <br />driven scenarios that helped to inform the General Plan Comprehensive Review. <br />Additionally, the planning team used scenario planning software (CommunityViz) to <br />explore the North Kohala CDP planning area and demonstrate the software's features. <br />Action Committee members and members of the public asked questions of the team and <br />Hawai `i County is an Equal Opportunity Provider and Employer Page 1 <br />