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HomeMy WebLinkAbout04-27-2011 agendaCOMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, APRIL 27, 2011 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS 3371 -A WILCox ROAD LiHU`E, KAUAI, HAWAII 96766 PLANNING COMMITTEE Bill No. 2401 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 9, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE SUBDIVISION ORDINANCE (Public hearing held 4120 12011) ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES COMMITTEE Bill No. 2399 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23, OF THE KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE REGULATION OF BUSINESS AND TRADES (Deferred 4113 12011) FINANCE / PARKS & RECREATION / PUBLIC WORKS PROGRAMS COMMITTEE C 2011 -75 Communication (02/10/2011) from Council Chair Furfaro, requesting the Administration's presence to provide the Council with an update on the Kapaia Swinging Bridge Project. (Referred 41612011 to the 412712011 FPP meeting) FPP 2011 -01 Communication (04/20/2011) from FPP Chair Bynum, requesting Committee agenda time to discuss the County's financial condition as it relates to the Comprehensive Annual Financial Report (CAFR). Committee Meeting Agenda 2 April 27, 2011 COMMITTEE OF THE WHOLE Minutes of the Rules Sub - Committee Meetings of January 27, 2011, February 10, 2011, and February 28, 2011 Minutes of the Human Resources Sub - Committee Meetings of February 28, 2011, March 15, 2011, and April 5, 2011 COW 2011 -05 Communication (04/20/2011) from Human Resources Subcommittee Chair Bynum, transmitting the "Report of the Human Resources Sub - Committee," pursuant to Resolution No. 2011 -04, Draft 1, as amended by Resolution No. 2011 -43, for the committee's information and consideration. (Copy of report is on file at the County Clerk's Office.) COW 2011 -06 Communication (04/21/2011) from Vice Chair Yukimura, requesting the Committee's consideration of the proposed revisions to the Rules of the Council of the County of Kauai For the Organization of Committees and the Transaction of Business, as recommended by the Rules Sub - Committee, and other amendments to the rules. 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.