HomeMy WebLinkAboutagenda06-17-10 AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JUNE 17, 2010, 4:00 P.M.
LIHUE CIVIC CENTER, MO'IKEHA BUILDING
MEETING ROOM #3
4444 RICE STREET
LIHUE, KAUAI, HAWAII
CALL TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
1. DIRECTOR'S REPORT:
(a) INVESTIGATORS' REPORTS.
(b) INCOMING COMMUNICATIONS:
(1) From Constellation Wines US, Re: Nobilo $3 Off Seafood Promotion.
(2) From VinoShipper, Re: Inquiry regarding wineries doing self
distribution to trade accounts.
(3) From Marylanders for Better Beer and Wine Laws, Re: Request for
Information Regarding WV Direct Shipper Licensees.
(4) From Trees Lounge, Re: Extension.
(5) Disturbance Reports from Lighthouse Bistro, Nawiliwili Tavern,
Sheraton Kauai Resort (2), and The St. Regis Princeville Resort.
(c) OUTGOING COMMUNICATIONS:
(1) Findings of Fact to Lava Lounge.
(2) To Constellation Wines US, Re: Nobilo $3 Off Seafood Promotion.
(3) To Marylanders for Better Beer and Wine Laws, Re: Request for
Information Regarding WV Direct Shipper Licensees.
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment "A"
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AGENDA June 17, 2010
(e) ACTIONS OF THE DIRECTOR:
(1) MERRIMAN'S KAUAI: Approval of special request for temporary
increase of premises to include the lawn area, per diagram submitted, on
June 16, 23 & 30, 2010 from 6:30 p.m. to 8:00 p.m.
(2) NANI MOON MEAD: Approval of special request for temporary
decrease of premises on June 3, 2010 from 5:00 p.m. to 1000 p.m.
(3) FRIENDS OF GARY HOOSER: Approval of Application No. Free 2010-
33 filed on June 4, 2010 by the Friends of Gary Hooser for a Free One-
Day Special Dispenser Beer & Wine license on June 20, 2010 at Smith's
Tropical Paradise, 3-5971-C Knhi`o Highway, Wailua, Kauai, Hawaii.
(4) SMITH'S TROPICAL PARADISE: Approval of special request for
temporary decrease of premise by excluding the Luau Hale on June 20,
2010 from 4:00 p.m. to 8:00 p.m.
(f) INFORMATIONAL MATTERS.
2. RENEWAL OF LIQUOR LICENSES: See Attachment "B"
3. RENEWAL OF PERMITS: See Attachment "C"
4. CHANGE IN CORPORATE OFFICERS:
(a) BIG SAVE, INC.: Election of Ann Hashisaka as Director; resignation of
Norman Hashisaka, Director.
(b) COSTCO WHOLESALE CORPORATION: Election of John C. Sullivan, vice
President/Assistant Secretary.
(c) THE NORTH WEST COMPANY (INTERNATIONAL) INC. (Cost-U-Less):
Add Paulina Hiebert, Vice President, Legal & Corporate Secretary; deletion
of Benjamin C. Piatt, Vice President/Director, J. Robert Cain, Vice
President, and Reinhard Sedlacek, Treasurer & Assistant Secretary
5. NEW LIQUOR LICENSE:
KOLOA LANDING AT POIPU BEACH: Application No. 2010-103 was filed on
May 11, 2010 by Poipu Beach Villas, LLC dba Koloa Landing at Poipu Beach for
a Hotel license located at 2641 Poipu Road, Koloa, Kauai, Hawaii.
Deposited $450.
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AGENDA June 17, 2010
6. DEFERRED MATTER:
DIRECTOR'S SALARY.
ADJOURNMENT.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the
Commission 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. §92-4 and
shall be limited to those items described in H.R.S. §92-5(a).
NOTE: Special accommodations for persons with disabilities are available upon
request five (5) days prior to the meeting date to the Department of Liquor Control,
Lihue Civic Center, Mo'ikeha Building, 4444 Rice Street, Lihue, Kauai, Hawaii
96766. Telephone: 241-4966.
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