HomeMy WebLinkAbout09-08-2010-Doc17177COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, SEPTEMBER 8, 2010
9:00 A.M. OR SOON THEREAFTER c c r
COUNCIL CHAMBERS ~E~G~~E
3371-A WILCOX ROAD
LIHU`E, KAUAI, HAWAII 96766 •~~ ~ _~ A9
BUDGET & FINANCE COMMITTEE THE GQUPdfiY C~..:E~~t
~ Minutes of the August 18, 2010 Budget & Finance Committe~Meet ng.~A~~ei
Bill No. 2369 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-706
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($70,000.00 -
Hanapepe Bridge Pedestrian Walkway Repairs)
(Public Hearing held 8/25/2010)
Bill No. 2370 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-705
AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2010 THROUGH
JUNE 30, 2011, BY REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE GENERAL FUND
($76,000.00 -Contribution to Solid Waste Fund)
(Public Hearing held 8/25/2010)
Bill No. 2371 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-706
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($400,000.00 -Project
Contingency)
(Public Hearing held 8/25/2010)
Bill No. 2372 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-705
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($822,391.00 -Solid
Waste Fund; $603,121.00 -Sewer Fund)
(Public Hearing held 8/25/2010)
Committee Meeting Agenda 2 September 8, 2010
Bill No. 2373 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-705
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($200,000.00 -Sewer
Fund, `Ele`ele Main Replacement, Waialo Road & Highway)
(Public Hearing held 8/25/2010)
Bill No. 2374 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE
NO. B-2010-705, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII FOR THE FISCAL YEAR JULY 1, 2010
THROUGH JUNE 30, 2011 BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED IN THE GENERAL
FUND ($95,000.00 -Solid Waste -Host Community Benefit
(CAC Process))
(Public Hearing held 8/25/2010)
Bill No. 2375 AN ORDINANCE AMENDING ORDINANCE NO. B-2010-706,
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011 BY
REVISING THE BUDGET PROVISIONS (Kekaha Host
Community Benefits accrued interest account)
(Public Hearing held 8/25/2010)
ECONOMIC DEVELOPMENT/HOUSING COMMITTEE
~ Minutes of the August 18, 2010 Economic Development/Housing Committee
Meeting.
PLANNING COMMITTEE
Bill No. 2366 A BILL FOR AN ORDINANCE AMENDING CHAPTER
8, KAUAI COUNTY CODE 1987 RELATING TO
VISITOR DESTINATION AREA DESIGNATION FOR
WAIPOULI, KAPA`A, KAUAI HAWAII
(Public Hearing held 8/25/2010)
Committee Meeting Agenda 3 September 8, 2010
PUBLIC WORKS/ELDERLY AFFAIRS COMMITTEE
Bill No. 2367 A BILL FOR AN ORDINANCE AMENDING SECTION 21-9.1,
AND SECTION 21-9.3 OF THE KAUAI COUNTY CODE
1987, RELATING TO INTEGRATED SOLID WASTE
MANAGEMENT
(Deferred 8/18/2010)
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. §92-4 and shall be limited to
those items described in H.R.S. §92-5(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 COUNTY CLERK,
3371-A WILCOX ROAD, LIHU`E, KAUAI. TELEPHONE NO. 241-
4188.