HomeMy WebLinkAboutLCC 5-20-21 Agenda MTK1 CF.pdfLIQUOR CONTROL COMMISSION
WILLIAM GIBSON, CHAIR
DEE CROWELL, VICE CHAIR
LELAND KAHAWAI, MEMBER
RANDALL NISHIMURA, MEMBER
LORNA NISHIMITSU, MEMBER
GARY PACHECO, MEMBER
REGULAR MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA
Thursday, May 20, 2021
10:00 a.m. or shortly thereafter
Microsoft Teams Audio: + 1469-848-0234, Conference ID: 710 633 675#
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
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ANNOUNCEMENTS:
Next Scheduled Meeting: Thursday, June 3, 2021— 10:00 a.m. via Tele-Conference.
APPROVAL OF AGENDA
APPROVAL OF MINUTES:
a. Special Session Minutes of February 11, 2021
b. Special Session Minutes of February 18, 2021
c. Special Session Minutes of February 20,2021
d. Open Session Minutes of March 4, 2021
e. Open Session Minutes of March 18, 2021
f. Open Session Minutes of March 26, 2021
g. Open Session Minutes of April 1, 2021
h. Open Session Minutes of April 15, 2021
1. DIRECTOR'S REPORTS:
a) INVESTIGATORS' REPORTS:
b) INCOMING COMMUNICATIONS:
1) Disturbance Report from Royal Sonesta Kauai Resort -Dukes Canoe Club.
2) Disturbance Report from Nawiliwili Tavern.
c)
3) Sonor Wines America, Maximilian Bachmann RE: Non -Resident Dealer
Application
EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment "A"
d) ACTIONS OF THE DIRECTOR:
1) KAUAI CHAMBER OF COMMERCE: Approval of Special Free 1-Day License No.
2021-012 to be held at Poipu Bay Clubhouse, 2250 Ainako St., Koloa, Kauai,
Hawaii on May 16, 2021 from 6:30am through 2:00pm.
2) PIETER VISMANS: Approval of Application No. 2021-024 which was filed on May
5, 202021 by Pieter Vismans for a Household Goods Permit in the County of
Kauai.
2. UPDATE AND PRESENTATION ON RECCOMENDATIONS BY THE PERMITTED
INTERACTION GROUP ON THE DRAFT GOALS AND OBJECTIVES FOR THE DIRECTOR OF
LIQUOR CONTROL
3. UPDATE, DISCUSSION AND POSSIBLE DECISION -MAKING ON MATTERS RELATED TO
THE HIRING OF THE DIRECTOR OF LIQUOR CONTROL
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 hiring of a new Director of Liquor Control and other related items,
to approve or amend the Executive Session Minutes of February 11, 2021 and February 18,
2021, 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 the following agenda
items:
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
LIQUOR CONTROL COMMISSION — May 20, 2021 PAGE 2
WRITTEN TESTIMONY
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 testimonv 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 Dav 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.
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 — May 20, 2021 PAGE 3