HomeMy WebLinkAbout04-18-2012 Committee Meeting Agenda (DS) on new templateCOMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, APRIL 18, 2012
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LTHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Minutes of the March 21, 2012 Planning Committee Meeting.
B. HOUSING /TRANSPORTATION /
ENERGY CONSERVATION &EFFICIENCY COMMITTEE
1. HTE 2012 -09 Communication (04/12/2012) from Committee Chair Yukimura,
requesting the presence of Eugene Jimenez, Housing Director, to
discuss the housing vouchers issued by HUD for Kauai County.
C. ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
1. EDR 2012 -06 Communication (04/12/2012) from Committee Chair Chang,
requesting the presence of George Costa, Director of Economic
Development, and Bob Craver, Race Director for The Kauai
Marathon, to provide an update on the 2012 Kauai Marathon.
D. PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
1. PSE 2012 -01 Communication (03/28/2012) from Committee Chair Rapozo,
requesting the presence of Larry Dill, County Engineer, to
provide an update on the County's response to the recent storm
and flooding on Kauai. (Deferred 0410412012)
E. FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
1. Minutes of the February 22, 2012 Finance /Parks & Recreation /Public Works
Programs Committee Meeting.
2. Minutes of the March 21, 2012 Finance /Parks & Recreation /Public Works
Programs Committee Meeting.
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COMMITTEE MEETING APRIL 18, 2012
F. COMMITTEE OF THE WHOLE
1. Minutes of the March 21, 2012 Committee of the Whole Meeting.
2. Minutes of the April 18, 2012 Committee of the Whole Meeting.
G. 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.)
1. ES -538 Pursuant to HRS section 92 -5(a) (2), (4) and (6), and Kauai
County Charter section 3.07(e), the purpose of this executive
session is to provide council with a briefing on the Prosecuting
Attorney's P.O.H.A.K.U. Program and its request for approval to
apply and receive technical assistance for its programs,
including P.O.H.A.K.U., from the Bureau of Justice Assistance
and the Vera Institute of Justice's national Cost - Benefit
Knowledge Bank for Criminal Justice and related matters. This
briefing and consultation involves consideration of the powers,
duties, privileges, immunities, and/or liabilities of the Council
and the County as they relate to this agenda item.
H. 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.