HomeMy WebLinkAbout 01/07/2015 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA -,F I YF D
WEDNESDAY, JANUARY 7, 2015
10:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS '14 DEC 18 P3 :13
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 F F I r E OF
LIHU`E, KAUAI, HAWAI`I 96766 THE `'L E R K
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the December 10, 2014 Public Works / Parks & Recreation
Committee Meeting.
B. PUBLIC SAFETY COMMITTEE
1. PS 2015-01 Communication (12/02/2014) from Committee Chair Hooser,
requesting the presence of the Chief of Police, to provide a
briefing on the possibility of the Kaua`i Police Department
(KPD) purchasing and using "body cams" or similar recording
technology. This briefing shall include the costs and availability
of such technology, and the positive and negative impacts of
KPD's use of such technology.
C. PLANNING COMMITTEE
1. Minutes of the December 10, 2014 Planning Committee Meeting.
D. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL
RELATIONS COMMITTEE
1. Minutes of the November 10, 2014 Special Economic Development
(Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations
Committee Meeting, Water Workshop.
E. BUDGET & FINANCE COMMITTEE
1. Minutes of the November 6, 2014 Special Finance & Economic Development
(Tourism / Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting, Cost
Reduction Workshop.
2. Minutes of the December 10, 2014 Budget & Finance Committee Meeting.
COMMITTEE MEETING AGENDA 2 JANUARY 7, 2015
3. Bill No. 2563 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-782, AS AMENDED, RELATING TO
THE CAPITAL BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2014
THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND (Moana Kai and Pono Kai
Seawall— $1,600,000)
(Public hearing held December 17, 2014)
4. Bill No. 2564 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2014
THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS
ESTIMATED IN THE HOUSING AND COMMUNITY
DEVELOPMENT REVOLVING FUND (Housing Agency,
Special Projects— $35,877)
(Public hearing held December 17, 2014)
F. COMMITTEE OF THE WHOLE
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.