HomeMy WebLinkAbout2005-01-06 AGENDACOMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, JANUARY 6, 2005
9:00 A.M.
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, ROOM 201
LIHU`E, hAUA`I, HAWAII
FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE
(~' 2005-10 Commnunication (11/09/2004) from the Director of Personnel Services,
transmitting for Council information, quarterly reports relative to
vacancies, established positions, new hires, reallocations and
promotions. (Coitifi.deititi.al reports oiti file iati tltie Couitity Clerk's nffi.ce.)
(Referred 12/16/2004)
COMMUNITY ASSISTANCE COMMITTEE
Minutes of the December 9, 2004 Community Assistance Committee Meeting.
C 2004-803 Communication (10/18/2004) from the Executive on Housing,
requesting time on the next Council meeting agenda to discuss
potential actions that the owner of the Iiaua`i Lagoons Resort
Company, Inc. could employ to settle its affordable housing
obligation.
(Deferred 12/9/2004)
ENERGY & PUBLIC SAFETY COMMITTEE
EPS 2005-1 Commnunication (12/3/2004) from Mel Rapozo, Energy & Public
Safety Committee Chair, requesting the presence of Iiaua`i
Island Utility Cooperative (IiIUC) to give a quarterly update.
PARKS & PUBLIC WORKS COMMITTEE
Minutes of the December 9, 2004 Parks & Public Works Committee Meeting.
RES(_)LUTI(_)N N(_). 2004-45 RES(_)LUTI(_)N RE(aUESTING THAT THE
ADMINISTRATIc_)N ADc_)PT A Nc_)-SPRAY
Pc_)LICY Fc_)R MAINTENANCE OF Cc_)UNTY
PARKS AND Rc_)ADSIDES
(Deferred 12/9/2004)
Committee Meeting Agenda 2 January 6, 2005
PLANNING COMMITTEE
PL 2005-1 Communication {12117/2004) from Planning Coinmit.tee Chair
Yukimura, requesting the Planning Director to provide an update and
status of all major projects currently being undertaken by the Planning
Department for the second quarter of FY 2004-2005.
COMMITTEE OF THE WHOLE
Minutes of the December 9, 2004 Committee of the Whole Meeting.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the
Council may, when deemed necessary, hold an executive session on any agenda
item without written public notice if the executive session was not anticipated in
advance. Any such executive session shall be held pursuant to H.R.S. X92-4 and
shall be limited to those items described in H.R.S. X92-5(a).
(Confidential reports on file in the County Attorney's Office and/or the County
Clerk's Office. Discussions held in Executive Session are closed to the public.)
NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH
SPEAKING PERSONS ARE AVAILABLE UPON REQUEST
FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE
COUNTS CLERK, 4396 RICE STREET, ROOM 206, LIHUE,
KAUAI. TELEPHONE NO. 241-6371.