HomeMy WebLinkAbout 05/15/2013 Committee Agenda RECF'.1VE
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MAY 15, 2013 13 MAY _9 P4 20
9:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS OFFICE OF
HISTORIC COUNTY BUILDING THE COUNTY CLERK
4396 RICE STREET, SUITE 201 COUNTY AU` ��
LIHU`E, KAUA`I, HAWAII 96766
A. HOUSING & TRANSPORTATION COMMITTEE
i 1. Summary Minutes of the January 31, 2013 Po`ipu Parking Workshop.
2. Minutes of the May 1, 2013 Housing & Transportation Committee.
B. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/ COMMUNITY
ASSISTANCE COMMITTEE
/ 1. Minutes of the December 13, 2011 Special Public Safety & Environmental
Services Committee Meeting.
2. Minutes of the May 1, 2013 Environmental Services / Public Safety / Community
Assistance Committee.
/3. EPC 2013-05 Communication (05/09/2013) from Committee Chair Rapozo,
requesting the presence of the Administration to provide a
briefing and an update on the Host Community Benefit Program
for the Kekaha community, to include, but not limited to, the
amount of funding available, the proposed use of the funds (e.g.,
consultant fees, proposed projects, etc.), a list of the Citizens
Advisory Committee members, and the appropriate County
Department that is responsible for managing this project.
C. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the April 17, 2013 Public Works / Parks & Recreation Committee
Meeting.
COMMITTEE MEETING AGENDA 2 MAY 15, 2013
,,.2. Minutes of the May 1, 2013 Public Works / Parks & Recreation Committee
Meeting.
3. PWPR 2013-11 Communication (04/04/2013) from Committee Chair Kagawa
and Council Chair Furfaro, requesting the presence of the
Director of Parks and Recreation to provide an update on the
repair and maintenance of the swimming pool facilities located
in Kapa'a and Waimea, along with the status of the plans to
relocate the Kapa'a Swimming Pool to a new location.
(Deferred 05/01/2013)
4. Resolution No. 2013-54 — RESOLUTION ESTABLISHING STOP SIGNS AND
STOP LINES ON OLOHENA ROAD AT ITS INTERSECTION
WITH KA`APUNI ROAD, KAWAIHAU DISTRICT, COUNTY
OF KAUAI (Referred 05/08/2013)
D. ECONOMIC DEVELOPMENT (SUSTAINABILITY/AGRICULTURE /
FOOD/ENERGY) & INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the May 1, 2013 Economic Development (Sustainability / Agriculture
/ Food / Energy) & Intergovernmental Relations Committee.
2. EDR 2013-01 Communication (04/03/2013) from Council Chair Furfaro,
requesting the presence of the Administration to discuss the
process for tracking legislative measures at the State
Legislature. (Deferred 05/01/2013)
E. FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the May 1, 2013 Finance & Economic Development (Tourism /Visitor
Industry / Small Business Development / Sports & Recreation Development /
Other Economic Development Areas) Committee Meeting.
F. COMMITTEE OF THE WHOLE
/1. Minutes of the May 1, 2013 Committee of the Whole Meeting.
COMMITTEE MEETING AGENDA 3 MAY 15, 2013
G. EXECUTIVE SESSION: Pursuant to Hawaii Revised Statutes (HRS) §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 HRS §92-4 and shall
be limited to those items described in HRS §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.)
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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.