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Mauna Kea Soil & Water Conservation District


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Mauna Kea Soil & Water Conservation District




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Mauna Kea Soil & Water Conservation District

March 10, 2011



Location: USDA/NRCS Waimea Field Office

Prepared by Margaret Fowler, Admin. Assist. Accepted on



Attendance

Jim Thain, Chair Brad Lau, Director

Chris Robb, Director Spencer Nagata, HACD

Marc Kinoshita, Hualua Land LLC Carolyn Stewart, MCSI

David Tarnas, Hualua Land LLC

Morgan Toledo, Producer, Waipio Valley Taro Products



Meeting Called to Order at- 4:25 PM

Quorum Present

Agenda/ approved

Minutes/ 02/10/11 approved

Treasurer’s Report/02/10/11 approved

Chairman’s Report/

2010 Cooperator of Year-Chair & Director C. Robb toured nominated ranches, Malama Solomon, Dolores Ramos, Burt & Penny Miranda, Duke Kapuniai, as well as Waikoloa Outdoor Circle’s Dry Land Forest Restoration Project, Bert & Penny Miranda, B Plus Ranch was chosen for Rancher of the Year & Waikoloa Outdoor Circle also for their project, Kona SWCD will be hosting event this year on 04/09/11, Kona SWCD will get back to MKSWCD with details of where and what time event will be held

Chair as HACD Island VP has set a 04/01/11 all island meeting in Hilo, location & time to be announced, draft agenda items include County funding, SWCD’s working together

Cooperator Committee/

Cooperator Agreements/

Oiwi Lokahi O Ka Mokupuni O Keawe, gorse removal project has secured new funding and will be beginning again soon, Conservation Plan needs updating to include both a diesel fuel spillway by tank & an area to wash trucks before they leave the site, sediment basins need to be built approved



Conservation Plans/

Hualua Ag Park approved

Waipio Valley Taro Products Plan update approved

Conservation Specialist/see attached

Waiulaula/

MCSI invoice for $8,000 approved, management plan revision almost done, some of EPA’s 9 key elements regarding load reduction still missing



NRCS/see attached

Old Business/

Lower Hamakua Ditch Agreement- Chair has been in contact with NRCS representative and feels that MKSWCD should sign agreement, BOD’s concerns about MKSWCD being responsible for funding were discussed and MKSWCD will not be paying, USDA will be providing funding, BOD approves signing of agreement



New Business/

Earthfest 2011- Kona SWCD has asked all Hawaii Island SWCD’s for a $1,000 donation to support Earthfest 2011, main event held at Keauhou Beach Hotel, Treasurer C. Robb advises against this donation due to lack of funds and event not in MKSWCD, BOD does not approve $1,000 donation, but wishes to provide technical support for Earthfest 2011 event(s) held in Waimea, suggestion was made for more lead time in asking for donation which may result in donation given



Morgan Toledo approved to be an Associate Director for MKSWCD

Adjournment at- 5:50 PM
Next Mauna Kea SWCD Meeting scheduled for Thursday, April 14, 2011 at USDA/NRCS Waimea Field Office from 4:00-6:00 pm

64-1032 Mamalahoa Hwy., Suite 201, Kamuela, HI 96743 808-885-6602 FAX 808-885-4420



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