HomeMy WebLinkAbout 10/25/2017 Notice and Agenda, Special Council Meeting SPECIAL COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 25, 2017
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
fEc ' F
A. MEETING CALLED TO ORDER.
'17 OCT 19 RIO :05
B. ROLL CALL.
Of
C. APPROVAL OF AGENDA. �
D. CONSENT CALENDAR:
1. C 2017-243 Communication (10/13/2017) from Council Chair Rapozo,
transmitting for Council consideration a Proposed Resolution
Amending Resolution No. 2017-02, Relating To The Rules Of
The Council Of The County Of Kaua`i For The Organization Of
Committees And The Transaction Of Business to include all
Members of the Council as members of the Planning Committee
who will all be voting members. (See Resolution No. 2017-51)
2. C 2017-244 Communication (10/13/2017) from Council Chair Rapozo,
transmitting for Council consideration a Proposed Resolution
Amending Resolution No. 2017-03, Relating To The
Appointment Of The Chairperson, Vice Chairperson, And
Members Of The Several Standing Committees Of The Council
Of The County of Kaua`i to include all Members of the Council
as members of the Planning Committee. (See Resolution
No. 2017-52)
E. RESOLUTIONS:
1. Resolution No. 2017-51 — RESOLUTION AMENDING RESOLUTION
NO. 2017-02, RELATING TO THE RULES OF THE COUNCIL OF THE COUNTY
OF KAUAI FOR THE ORGANIZATION OF COMMITTEES AND THE
TRANSACTION OF BUSINESS
2. Resolution No. 2017-52 — RESOLUTION AMENDING RESOLUTION
NO. 2017-03, RELATING TO THE APPOINTMENT OF THE CHAIRPERSON,
VICE CHAIRPERSON, AND MEMBERS OF THE SEVERAL STANDING
COMMITTEES OF THE COUNCIL OF THE COUNTY OF KAUAI
SPECIAL COUNCIL MEETING 2 OCTOBER 25, 2017
AGENDA
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.)
G. ADJOURNMENT.
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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.