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<br /> <br />Harry Kim Michael Yee <br />Director <br />Mayor <br /> <br />Daryn Arai <br />Deputy Director <br /> <br /> <br /> <br />PLANNING DEPARTMENT <br />SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center 101 Pauahi Street, Suite 3 <br />Phone (808) 961 - 8288 Fax (808) 961 - 8742 <br /> <br /> <br />Monday, September 24 , 2018 <br />DRAFT Meeting Minutes <br /> <br />CALL TO ORDER <br />Chair called the South Kohala Community Development Plan ( S K CDP) Actio n Committee (AC) <br />meeting to order at 5 : 0 4 p.m. in the Waimea Senior Center . The following persons were present: <br />ROLL CALL <br />Action Committee Members Present : Ruth Smith (Vice - Chair), Eddie Akau, <br /> <br />Mark Gordon, Tristie Licoan, and William <br />Sanborn. <br />Action Committee M embers Absent - Excused : None. <br />Staff Planners : Bethany Morrison , Heather Bartlett , and Kamuela Plunkett . <br />Members of the public : 2 <br />ADDITIONS TO THE AGENDA: None. <br />ANNOUNCEMENTS: <br />comments during meetings. Mem bers of the public now have the option to speak either at the <br />beginning of the meeting or before the relevant agenda item. She asked that those wishing to speak <br />continue to follow the previous guideline of fill ing out a public comment form beforehand . <br />PUBL IC COMMENT ON AGENDA ITEMS : None. <br />APPROVAL OF MINUTES: <br />Committee Member Licoan moved to approve the minutes of the Ju ly 23 , 2018 meeting as submitted . <br />Second by Committee Member Alos . The motion to approve the mi nute s as submitted pa ssed with 6 <br />votes aye , 0 vot es nay [ Committee Members Robertson, Akau , and McLaughlin were not present at the <br />time of the vote ] . <br />BUSINESS: <br />1 . C o m m u n i c a t i o n N o . 2 0 1 8 - 1 0 : I m p l e m e n t a t i o n T a b l e / M o n i t o r i n g P l a n D i s c u s s i o n . <br />M embers had updates on their projects. She provided a n <br />update on the Kawaihae potable water project. Her community group identified a 16 - inch pipe, built in <br /> and located mauka of the Kailapa area . Her group believes the pipe was abandoned <br /> Page 1 <br /> <br /> <br />