HomeMy WebLinkAbout 11/13/2019 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA p ..
WEDNESDAY, NOVEMBER 13, 2019
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS 19 NOV -7 8 :28
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS & VETERANS SERVICES COMMITTEE
1. Minutes of the October 30, 2019 Public Works & Veterans Services Committee
Meeting.
2. PWVS 2019-05 Communication (10/30/2019) from Committee Chair Kagawa,
requesting the presence of the Mayor and the Managing
Director, to discuss the infrastructure and other contributions of
the Kekaha Agriculture Association.
B. PLANNING COMMITTEE
1. Minutes of the October 30, 2019 Planning Committee Meeting.
C. HOUSING & INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the October 30, 2019 Housing & Intergovernmental Relations
Committee Meeting.
2. HIR 2019-01 Communication (11/06/2019) from Council Chair Kaneshiro,
requesting the presence of the Housing Director, to provide an
update on the Adolescent Treatment & Healing Center.
D. FINANCE & ECONOMIC DEVELOPMENT COMMITTEE
1. FED 2019-02 Communication (09/04/2019) from the Director of Economic
Development, requesting agenda time to present general
information on progress, next steps, and collaborative options that
have come from the Rose-Ringed Parakeet Working Group.
COMMITTEE MEETING AGENDA 2 NOVEMBER 13, 2019
2. FED 2019-03 Communication (09/04/2019) from the Director of Economic
Development, requesting agenda time to present general
information on the progress of the North Shore Shuttle Project.
E. COMMITTEE OF THE WHOLE
F. 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 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-1010 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
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 discuss the Kekaha Landfill operations and the
obligations, remedies, and contractual obligations under the Waste
Management of Hawai`i, Inc.'s contract. This 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.
G. NOTE: IF YOU NEED AN AUXILIARY AID/SERVICE, OTHER
ACCOMMODATION DUE TO A DISABILITY, OR AN
INTERPRETER FOR NON-ENGLISH SPEAKING PERSONS,
PLEASE CONTACT THE OFFICE OF THE COUNTY CLERK,
COUNCIL SERVICES DIVISION AT (808) 241-4188 OR
COKCOUNCIL@KAUAI.GOV AS SOON AS POSSIBLE.
REQUESTS MADE AS EARLY AS POSSIBLE WILL ALLOW
ADEQUATE TIME TO FULFILL YOUR REQUEST.
UPON REQUEST, THIS NOTICE IS AVAILABLE IN ALTERNATE
FORMATS SUCH AS LARGE PRINT, BRAILLE, OR ELECTRONIC
COPY.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.
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Event Detail
«All Events When&Where
Kauai County Council,Council/Committee Meeting Date/Time
Wednesday,November 13,2019 Wednesday,November 13,2019
Hawaiian Standard Time
Meetings of the Kaua'i County Council are typically held each Wednesday(unless otherwise noted) Venue
beginning at 8:30 a-m.(unless otherwise noted).To sign-up to receive agendas via E-mail and for any
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other information related to the Kauai County Council,please visit www.kauai.gov/council.Please call 4396 Rice St,Lihue,HI 96766,USA
the Office of the County Clerk,Council Services Division at(808)241-4188 for the current schedule and
for any additional information. Follow And Share
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This notice is intended to satisfy the notice requirement of Hawai'i Revised Statutes(HRS)Section 92-7.
Click on the link below for a PDF file of the posted agenda:
November 13,2019 Committee Meeting Agenda
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