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Home My WebLink About 11/08/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, NOVEMBER 8, 2017 R 'rI ''L-" 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS 17 NOV -2 /4 9 :29 HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201 r LIHU`E, KAUAI, HAWAII 96766 THE ; i1 IT'S` Cl ERK COu r ! F k A ti-A A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE 1. Minutes of the October 25, 2017 Public Works / Parks & Recreation Committee Meeting. B. PLANNING COMMITTEE 1. Minutes of the October 25, 2017 Planning Committee Meeting. C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS COMMITTEE 1. C 2017-249 Communication (10/02/2017) from Councilmember Kawakami, requesting the presence of the Mayor, to provide a briefing on the Administration's priorities for the 2018 Legislative Session, beginning the dialogue regarding other potential County priorities and formulating the 2018 Kaua`i County Legislative Package. (Referred November 1, 2017) D. BUDGET & FINANCE COMMITTEE 1. Minutes of the October 25, 2017 Budget & Finance Committee Meeting. 2. Bill No. 2669 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2017-821, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2017 THROUGH JUNE 30, 2018, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND AND HIGHWAY FUND (TAT Revenue and Island Wide Resurfacing - $1,450,000.00) (Public hearing held on November 1, 2017) COMMITTEE MEETING AGENDA 2 NOVEMBER 8, 2017 E. COMMITTEE OF THE WHOLE F. 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 at the Office of the County Attorney and/or the Office of the County Clerk. Discussions held in Executive Session are closed to the public.) 1. ES-928 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the County Attorney, requests an Executive Session with the Council, to provide the Council with a briefing on Mark N. Begley vs. County of Kaua`i et al., Civil Number 16-00350 LEK KJM (United States District Court), and related matters. This briefing and consultation involves the consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. G. 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.KAUAI.GOV/WEBCASTMEETINGS.