HomeMy WebLinkAbout07-13-2011 agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JULY 139 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A WILCOx ROAD
LiHU`E, KAUAI, HAWAII 96766
ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
Minutes of the June 29, 2011 Economic Development & Renewable Energy
Strategies Committee.
PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
PSE 2011 -03 Communication (6/15/2011) from Committee Chair Mel Rapozo,
requesting agenda time for Jean Souza, Kauai Programs
Coordinator, and Malia Chow, Sanctuary Superintendent on the
National Oceanic and Atmospheric Administration Hawaiian
Islands Humpback Whale National Marine Sanctuary.
FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
Minutes of the June 29, 2011 Finance / Parks & Recreation / Public Works
Programs Committee.
Bill No. 2149, Draft 2 A BILL FOR AN ORDINANCE AMENDING
SECTION 19 -2.1 AND ADDING A NEW ARTICLE TO
CHAPTER 19 OF THE KAUAI COUNTY CODE 1987,
RELATING TO CAMPING AT LYDGATE PARK
(Deferred 612912009)
FPP 2011 -04 Communication (6/30/2011) from Committee Chair Tim Bynum,
requesting agenda time for Larry Dill, County Engineer, to
discuss item C 2011 -75, relating to Kapaia Swinging Bridge and
report the Consultant's recommendation and response as it
relates to the feasibility and costs of stabilizing the Kapaia
Swinging Bridge.
Committee Meeting Agenda 2 July 13, 2011
COMMITTEE OF THE WHOLE
Minutes of the June 29, 2011 Committee of the Whole.
Minutes of the FY 2011 -2012 Budget Departmental Reviews /Call Backs.
C 2011 -150 Communication (04/26/2011) from Chair Shiraishi of the Charter
Review Commission, requesting Council comments regarding the
Charter Amendment proposal to establish a permanent Charter
Review Commission, including the burden and cost to the County to
support a permanent commission.
(Deferred 612912011)
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.