HomeMy WebLinkAbout09/14/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, SEPTEMBER 14, 2016 16 SEP,-8 p10 :18
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS ` ;cE OF
'� NTY CLERK
HISTORIC COUNTY BUILDING THE (:
C��,Ff.1,i, �.��. KAUA`I
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAI`I 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the August 10, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. Minutes of the August 24, 2016 Public Works / Parks & Recreation Committee
Meeting.
3. PWPR 2016-13 Communication (08/22/2016) from Committee Chair Kagawa,
requesting the presence of the Acting County Engineer, to
provide an update on the Puhi Road Construction Project.
4. Bill No. 2635 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 19,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE WAILUA GOLF COURSE (Public hearing held
September 7, 2016)
B. PLANNING COMMITTEE
1. Minutes of the August 10, 2016 Planning Committee Meeting.
C. BUDGET & FINANCE COMMITTEE
1. BF 2016-09 Communication (08/02/2016) from Councilmember Chock and
Councilmember Hooser, requesting the presence of the Director
of Finance and Real Property Tax Manager, to discuss possible
transient generating revenue options for the County of Kaua`i, to
help alleviate budget constraints.
COMMITTEE MEETING AGENDA 2 SEPTEMBER 14, 2016
D. COMMITTEE OF THE WHOLE
1. Minutes of the August 10, 2016 Committee of the Whole Meeting.
E. EXECUTIVE SESSION: Pursuant to Hawai`i 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.)
1. ES-872 Pursuant to Hawai`i Revised Statutes Sections (HRS) 92-4, 92-5(a)(4),
and Kauai County Charter Section 3.07(E), the Office of the County
Attorney, on behalf of the Kaua`i County Council, requests an
Executive Session to brief the Committee of the Whole on matters
regarding Bill No. 2635, A Bill for an Ordinance to Amend Chapter 19,
Kauai County Code 1987, as amended, Relating to the Wailua Golf
Course, and related matters. The 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.
F. 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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUALGOV/WEBCASTMEETINGS.