HomeMy WebLinkAbout02-08-2012 Committee Meeting Agenda (IL)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 8, 2012
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
PLANNING COMMITTEE
Bill No. 2423 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 6,
ARTICLE 14, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE PUBLIC ACCESS, OPEN SPACE AND
NATURAL RESOURCES PRESERVATION FUND
(Public Hearing held 112512012)
HOUSING / TRANSPORTATION /
ENERGY CONSERVATION & EFFICIENCY COMMITTEE
HTE 2012 -06 Communication (1/27/2012) from the Housing Director,
requesting agenda time for Mr. James E. Dannemiller,
Executive Vice President of SMS Research and Marketing
Services, Inc. (SMS), to present data from the Hawaii Housing
Planning Study 2011 for the County of Kauai. The study serves
as a tool for planning and developing new housing opportunities
for Kaua`i's people.
HTE 2012 -07 Communication (01/03/2012) from Committee Chair Yukimura,
requesting agenda time for Mr. Ray McCormick, District
Engineer, State Department of Transportation, Kauai District,
to provide a briefing on the Long Range Transportation Plan.
FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
Minutes of the December 7, 2011 Finance /Parks & Recreation /Public Works
Programs Committee meeting.
COMMITTEE OF THE WHOLE
COW 2012 -02 Communication (1/31/2012) from Council Chair Furfaro,
requesting agenda time for the Celia Mahikoa, Executive on
Transportation, to present the County's plan to market and
promote the Kauai Bus over the next two months. Included in
the Agency's presentation is the availability of free bus rides for
the participants in the "Tropic Care Kauai 2012" program.
COMMITTEE MEETING AGENDA 2 February 8, 2012
COW 2012 -03 Communication (2/01/2012) from Council Chair Furfaro,
requesting the presence of Barbara Coriell, Administrator, State
of Hawaii Employer -Union Health Benefits Trust Fund (EUTF),
to make a presentation and provide a status update on the EUTF.
COW 2012 -04 Communication (12/08/2011) from Council Chair Furfaro,
requesting agenda time for Mr. Mike Yamane, Chief of
Operations, Kauai Island Utility Cooperative (KIUC), to provide
a presentation on KIUC's Strategic Plan and Overview through
2012.
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, 4396 RICE STREET,
SUITE 209, LIHU`E, KAUAI. TELEPHONE NO. 241 -4188.