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1 NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />2 <br />3 COUNTY OF HAWAII <br />4 <br />5 MINUTES <br />6 MARCH 13, 2017 <br />7 Call to order: 5:04 pm <br />8 Place: North Kohala Senior Center (The Old Judiciary Building) <br />9 54-3900 Akoni Pule Highway, Kapa`au, HI 96755 <br />10 1. Roll Call: <br />11 a. Members present: John Winter (Chair), Faith Yates (Vice -Chair), Richard <br />12 Elliott, John "Jack" Hoyt, and Kristen "Lehua" Dircks. <br />13 b. Members absent/excused: Veronica "Lani" Eugenio and Benjamin Ney. <br />14 c. Planning Department: Michael Yee and Deanne Bugado <br />15 d. Public: Jesse Wells, David Tarnas, Toni Withington, Carter Collins, Eli <br />16 Fein, Lynda Wallach, and Shelly S. Mahi. <br />17 <br />18 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />19 1. Shelly Mahi made a statement about the subcommittee's report items on the <br />20 agenda for Public Access, Parks Water and Roads and Historical and Cultural <br />21 Preservation and her interest and work in those areas and about kuleana parcels <br />22 and their ownership rights with regards to trails and easements. <br />23 The Chair suggested that she attend the various subcommittee meetings to <br />24 contribute her information and knowledge, especially the Public Access <br />25 subcommittee to work with them on public access easements. <br />26 <br />27 ADMINISTRATIVE MATTERS <br />28 1. Minutes of the Meeting of November 14, 2016. <br />29 <br />30 Committee member Lehua Dircks moved to approve the minutes as submitted. <br />31 Vice -Chair Yates seconded the motion. The Chair called a voice vote and the <br />32 motion was carried. <br />33 <br />34 2. Testimony by members that attended the cancelled January 9, 2017 meeting due <br />35 to lack of quorum was submitted and recorded the testimony that was taken, as <br />36 permitted by the Sunshine Law. <br />37 <br />38 3. Approval of Addendum and/or Supplemental Agenda <br />39 <br />40 None noted <br />41 <br />42 4. Nomination and Election of the Chair and Vice -Chair of the NKCDP Action <br />43 Committee for the 2017 Calendar Year. <br />Page 1 of 4 <br />