HomeMy WebLinkAbout2016_0915 LIQUOR AgendaAGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, SEPTEMBER 15,2016,4:00 P.M.
LIHUE CIVIC CENTER, MO'IKEHA BUILDING
MEETING ROOM #3
4444 RICE STREET
LIHUE, KAUAI, HAWAII
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
MINUTES OF THE MEETING OF SEPTEMBER 1, 2016
1. DIRECTOR'S REPORTS:
a) INVESTIGATORS' REPORTS:
b) INCOMING COMMUNICATIONS:
(1) From Avid Marketing Group, Re: Sobieski & Dole Cocktail Contest
(2) From Sweepstakes Consulting, Re: The Food & Wine Classic in Aspen
sweepstakes
(3) From Corporate Compliance BRM, Re: Gnarly Head Football Fan Flyaway
sweepstakes
(4) Paco's Tacos, Re: Change of Mailing Address
(5) Disturbance Report from Kauai Beach Resort, and Nawiliwili Tavern
c) OUTGOING COMMUNICATIONS:
(1) To Avid Marketing Group, Re: Sobieski & Dole Cocktail Contest
(2) To Corporate Compliance BRM, Re: Gnarly Head Football Fan Flyaway
sweepstakes
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment "A"
e) ACTIONS OF THE DIRECTOR:
(1) FOODLAND PRINCEVILLE: Approval of special request for tasting of 1 variety
of wine, per list, in designated tasting area, per diagram submitted, on August 27,
2016 from 12:00 p.m. to 4:00 p.m.
(2) HANAL Approval of special request for tasting of 5 varieties of wine, per list, on
September 3, 2016 from 4:00 p.m. to 9:00 p.m.
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September 15, 2016
(3) KAUAI MARRIOTT RESORT: Approval of special request for alteration of
premises to include 3 fire pits outside of Kukui's Restaurant in the Ocean Front
Terrace.
(4) THE WINE SHOP: Approval of special requests for tasting of 4 varieties of wine,
per list, on September 3, 2016, and on October 1, 2016 from 2:00 p.m. to 8:00 p.m.
(5) WRANGLER'S STEAKHOUSE: Approval of special request for temporary
increase of premises to include area fronting restaurant, per diagram submitted, on
August 31, 2016 from 11:00 a.m. to 11:00 p.m.
(6) WALDRON NORTON LILLY INTERNATIONAL, INC.: Approval of
Application Nos. 2017 -23, and 2017 -24 for transient vessel licenses for September
21, 2016, and April 24, 2017 for the MV Carnival Legend which will be arriving at
the Nawiliwili Harbor on the above mentioned dates.
(7) WALDRON NORTON LILLY INTERNATIONAL, INC.: Approval of
Application Nos. 2017 -25, 2017 -26, and 2017 -27 for transient vessel licenses for
October 22, 2016, December 3, 2016, and 2017 -27 for the MV Carnival Miracle
which will be arriving at the Nawiliwili Harbor on the above mentioned dates.
f) INFORMATIONAL MATTERS
2. VIOLATION REPORTS:
KILOHANA: Violation of Rule 7.13 Fight and Disturbance reports.
3. CHANGE IN CORPORATE OFFICERS:
COSTCO WHOLESALE CORPORATION: Removal of all Officers and Directors
except for the following: Richard A Galatani, Executive Vice President, Chief Financial
Officer & Director; John C. Sullivan, Vice President & Secretary; and Gail E. Tsuboi,
Corporate Counsel and Assistant Secretary,
4, EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes § §92 -4 and 92 -5 (a) (2) (4), 92 -9 (a) (1 -4) (b), the
purpose of this executive session is to receive and approve Executive Session minutes, to
consider the evaluation of an officer or employee where consideration of matters affecting
privacy will be involved; provided that if the individual concerned requests an open meeting,
an open meeting shall be held, and to consult with the Commission's legal counsel on
questions and issues pertaining to the Commission's powers, duties, privileges, immunities,
and liabilities as they may relate to this item, deliberate and take such action as appropriate.
ANNUAL JOB PERFORMANCE REVIEW OF THE DIRECTOR
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September 15, 2016
5. RETURN TO OPEN SESSION
Ratify Commission's actions taken in Executive Session for:
ANNUAL JOB PERFORMANCE REVIEW OF THE DIRECTOR
ANNNOUNCEMENTS:
Next Scheduled Meeting: Thursday, October 6, 2016 — 4:00 pm, Mo`ikeha Building, Meeting
Room #3.
ADJOURNMENT
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ( "H.R.S. ") §92 -7(a), the Commission
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).
NOTE: If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid
support, please contact the Department of Liquor Control, Lihue Civic Center, Mo'ikeha
Building, 4444 Rice Street, Lihue, Kauai, Hawaii 96766, Telephone: 241 -4966. Email:
liquorgkauai.gov
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