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Home My WebLink AboutLCC 2-20-21 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 Saturday, February 20, 2021 9:00 a.m. or shortly thereafter Microsoft Teams Audio: + 1469-848-0234, Conference ID: 884 885 289# 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 PUBLIC TESTIMONY Testimony allowed on any agenda items listed under the public or executive session. As noted Noted below, speaking time will be limited to three minutes. ANNOUNCEMENTS: Next Scheduled Meeting: Thursday, March 4, 2021— 10:00 a.m. via Tele-Conference. APPROVAL OF AGENDA EXECUTIVE SESSION: (Closed to the Public) The following agenda item will be reviewed in Executive Session Pursuant to H.R.S. §92-5(a),(2) and (4), to consider the hiring of a new Director of Liquor Control where considerations of matters affecting privacy will be involved; provided that is the individual concerned requests an open meeting, an open meeting shall be held; and to consult with the commissions attorney on Commission's powers, duties, privileges, immunities and liabilities as they may relate to this agenda item. A. Interviews for the position of Director of Liquor Control Department RETURN TO OPEN SESSION AND RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION ROLL CALL FOR THE RETURN TO OPEN 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 U�9:��hlial��l►�i[�Ll'1 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 Pi'ikoi 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 — February 20, 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 — February 20, 2021 PAGE 3