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Kula Community Association |
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Board
Meeting Minutes January
4, 2000 Call
to Order The
meeting was called to order by President Elliott Krash at 5:30 p.m. at the Kula
Elementary School. Attendees Members
present: Gina Flammer, Alan Kaufman, Elliott Krash, John McDonald, Karolyn
Mossman, Ron Nagata, Verna Nahulu, and John Wilson Members
excused: Hari Ajmani, David Jenkins, Dick Mayer, and Steve Sutrov Members
absent: Erwin DePonte Marjorie Hill, and Terry McBarnet, Guest:
Alison Tahl, Omopio Road resident and opponent of Maui Youth and Family Services
Facility MYFS
report: Ms. Tahl gave the Board a
list of concerns over the proposed facility.
Report summarizing project and concerns are available for 415 from
Patrick Tahl at 878-1678. Treasurer's
Report The
Treasurer's report for December was approved after a motion made by Mitch Silver
and seconded by Gina Flammer. New
treasurer John Wilson gave the January report.
The balance of $1,107.47 was the same as for December.
The report, subject to audit, was accepted after a motion by Mitch Silver
with a second by Gina Flammer. The
Board acknowledged John McDonald for his many years of service. Secretary's
Report The
secretary's report was approved as submitted by Gina Flammer. The motion was
made by Verna Nahulu and seconded by John Wilson. Communications All
communications listed on the agenda were circulated and discussed at the
meeting. Committee
Reports Land
use and planning: Church sign design:
A copy of the sign position written by Hari Ajmani and the sign committee was
distributed and discussed. The
statement will be given to Pastor Fineberg, the Board of Variances and Appeals,
the Planning Director, the Public Works Director, and Charmaine Tavares of the
County Council Planning Committee. A
motion by Alan Kaufman with a second by Mitch Silver to accept the statement
with minor changes to be made by President Krash to capture the essence of the
discussion. The motion passed. Land
use and planning: Pulehu Road improvements:
There is currently $250,000 in the county budget to resurface the road and
prepare it for flood control. The
flood control portion of the project is estimated to cost more than the budgeted
amount. If the project is to be
effective more money needs to be allocated. Land
use and planning: Street addressing:
A Mayor's Task Force, headed by Lance Taguchi, has been created to bring
the relevant groups together. The
task force needs workers familiar with the GIS system. The task force will be presenting at the KCA's spring general
meeting. Health
and Safety: Ambulance:
The Board wrote County Council member Bob Carroll a letter abut the lack
of full-time ambulance service. He
met with state legislators about the issue.
The KCA will put an article in upcoming newsletter with talking points
and addresses of legislators with a requet for members to write their
representnatives about the issue.
Unfinished
Business Newsletter:
Content: Our next general meeting is February 15th
and the topic is on invasive species. There
will be an article on the need for 24-hour ambulance service.
Articles are needed by January 18th. E-mail
list:
The Board decided that the list can be used to notify members up to a
week in advance of general meetings (4 times a year) and a note will be added on
the bottom stating that if they do not wish to receive further e-mail notices
just e-mail back the request. Adjournment The
meeting was adjourned at 7:00 with a motion made by Alan Kaufman and seconded by
Gina Flammer. |
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