HomeMy WebLinkAboutLCC 1-28-21 Agenda-MTK.pdfLIQUOR CONTROL COMMISSION
WILLIAM GIBSON, CHAIR
DEE CROWELL, VICE CHAIR
SHIRLEY AKITA, MEMBER
LELAND KAHAWAI, MEMBER
GERALD MATSUNAGA, MEMBER
RANDALL NISHIMURA, MEMBER
GARY PACHECO, MEMBER
SPECIAL MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA
Thursday, January 28, 2021
10:00 a.m. or shortly thereafter
Microsoft Teams Audio: + 1469-848-0234, Conference ID: 136 746 161#
This meeting will be held via Microsoft Teams conferencing only. Members of the public are
invited to join this meeting by calling the number above with the conference ID information. You
may testify during the video conference or submit written testimony in advance of the meeting
via e-mail, fax, or mail. To avoid excessive noise/feedback, please mute your microphone except
to testify.
CALL TO ORDER
ROLL CALL
ANNOUNCEMENTS:
Next Scheduled Meeting: Thursday, February 4, 2021-10:00 a.m. via Tele-Conference.
APPROVAL OF AGENDA
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-4 and §92-5 (a) and (2) and (4),
the purpose of this Executive Session is for the deliberation and decision -making by the
Commission relating to the recommendations as presented by the Permitted Interaction Group
on the hiring of a new Director of Liquor Control and other related items, and to consult with its
attorney on questions and issues pertaining to the Commission's powers, duties, privileges,
immunities and liabilities as they may relate to this agenda item.
1. DISCUSSION, DELIBERATION AND DECISION -MAKING BY THE COMMISSION ON THE
RECOMMENDATIONS OF THE PERMITTED INTERACTION GROUP (PIG) ON THE
REVIEWING AND SCORING OF THE ESSAYS FOR THE DIRECTOR OF LIQUOR CONTROL.
RETURN TO OPEN SESSION
ROLL CALL FOR THE RETURN TO OPEN SESSION
RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the Commission 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 H.R.S. §92-4 and shall be limited to those items described in H.R.S. §92-
5(a).
ADJOURNMENT
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Persons wishing to offer comments are encouraged to submit written testimony at least 24-
hours prior to the meeting and must indicate:
1. Your name and if applicable, your position/title and organization you are
representing
2. The agenda item that you are providing comments on; and
Send written testimony to:
Liquor Control Commission
C/o Office of Boards and Commissions
Piikoi Building 4444 Rice Street, Suite 300
Uhu'e, Hawaii 96766
E-Mail: mkelekoma@kauai.gov
Phone: (808) 241-4918
SPEAKER REGISTRATION
Prior to the Day of the Meeting: Persons wishing to testify are requested to register their
name, phone number, and agenda item via email at mkelekoma@kauai.gov or by calling 808
241-4918.
On the Day of the Meeting: Persons who have not registered to testify by the time the
Commission meeting begins will be given an opportunity to speak on an item following oral
testimonies of registered speakers. The length of time allocated to person(s) wishing to present
verbal testimony may be limited at the discretion of the chairperson or presiding member.
LIQUOR CONTROL COMMISSION —JANUARY 28, 2021 PAGE 2
SPECIAL ASSISTANCE
If you need an auxiliary aid/service or other accommodation due to a disability, or an
interpreter for non-English speaking persons, contact Malialani Kelekoma at (808) 241-4918 or
mkelekoma@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.
LIQUOR CONTROL COMMISSION —JANUARY 28, 2021 PAGE 3