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Harry Kim <br />Mayor <br />County of Hawaii <br />PLANNING DEPARTMENT <br />Comm. No. 2018-06 <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 />1 Monday, November 13, 2017 <br />2 Meeting Minutes <br />3 <br />4 CALL TO ORDER <br />5 Chair John Winter called the North Kohala Community Development Plan (PCDP) Action Committee <br />6 (AC) to order at 5:02 p.m. in the Hisaoka Gym Conference Room. <br />7 ROLL CALL <br />8 Action Committee Members Present: John Winter (Chair), Faith Yates (Vice), Veronica (Lani) Eugenio, <br />9 Richard Elliot, Ben Ney, Kristen (Lehua) Dircks, Jack (John) Hoyt <br />10 Action Committee Members Absent -Excused: <br />11 Staff: CoH Planners: LeAna Gloor, Keiko Mercado, Eric Cook. <br />12 Members of the public: 6 Members of the public were in attendance. <br />13 ADDITIONS TO THE AGENDA: <br />14 ANNOUNCEMENTS: <br />15 1. Chair John Winter announced that he would like to see an annual report from each <br />16 subcommittee and group from the North Kohala CDP Action Committee. <br />17 PUBLIC COMMENT ON AGENDA ITEMS: <br />18 There was no testimony given from members of the public. <br />19 APPROVAL OF MINUTES: <br />20 Committee Member Richard Elliot moved to approve the minutes of the May 8, 2017 meeting, as <br />21 submitted. Second by Committee Member Jack (John) Hoyt. The motion to approve the minutes as <br />22 submitted passed with 5 votes aye, 0 votes nay. [Faith Yates and Veronica Eugenio were not present at <br />23 the time of this vote]. <br />24 REPORTS AND OTHER PRESENTATIONS: <br />25 <br />26 Report on Activities of the North Kohala CDP Action Committee: 2017 <br />27 CDP Planner LeAna Gloor presented the 2017 Report on Activities of the North Kohala CDP Action <br />28 Committee. <br />29 To view Comm. No. 2017-18 North Kohala Action Committee Accomplishments 2017 please follow this link: <br />30 http://records.co.hawaii.hi.us/weblink/DocView.aspx?dbid=1&id=90154&page=1 <br />31 <br />Hawai `i County is an Equal Opportunity Provider and Employer Page I <br />