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HomeMy WebLinkAbout 04/19/2023 Notice and Agenda, Committee Meeting KAUAI COUNTY COUNCIL COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, APRIL 19, 2023 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS, HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201, LIHU`E, KAUA`I, HAWAI`I 96766 '23 APR 13 9 :20 MEETING INFORMATION: • Oral Testimony: Accepted in-person at the Council Chambers. • Written Testimony: May be submitted before any meeting via: email to counciltestimony@kauai.gov; fax to (808) 241-6349; mail to the Office of the County Clerk, Council Services Division at 4396 Rice Street, Suite 209, Lihu`e, Hawai`i, 96766; or hand-delivery at Suite 209 during regular business hours (7:45 a.m. to 4:30 p.m., Monday through Friday, excluding holidays). • Courtesy Livestream, Video, and Minutes: The meeting will be streamed live, with the recorded video thereafter available, at www.kauai.gov/webcastmeetings. If the courtesy broadcast connection cannot be maintained or is otherwise unavailable, the meeting will proceed. Meeting minutes will be completed pursuant to Hawai`i Revised Statutes Chapter 92 and electronically posted on the Council's website at www.kauai.gov/council following Council approval. • For Further Assistance: 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. A. PUBLIC WORKS & VETERANS SERVICES COMMITTEE 1. PWVS 2023-02 Communication (03/24/2023) from the County Engineer, requesting agenda time to provide a briefing on alternative technologies for long-term management of municipal solid waste on Kaua`i, as well as the process of issuing a two-stage request for proposals to technology vendors tailored to Kaua`i's waste streams. B. FINANCE & ECONOMIC DEVELOPMENT COMMITTEE 1. Minutes of the April 5, 2023 Finance & Economic Development Committee Meeting. COMMITTEE MEETING AGENDA 2 APRIL 19, 2023 2. Resolution No. 2023-37 RESOLUTION AMENDING RESOLUTION NO. 2011-77, DRAFT 1, NO. 2017-28, AND NO. 2022-36, DRAFT 1, RELATING TO THE COUNTY OF KAUAI RESERVE FUND AND RESERVE FUND POLICY (Referred April 12, 2023) C. COMMITTEE OF THE WHOLE D. 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.) GOVERNMENT+ RESIDENTS+ BUSINESS+ VISITORS+ Q j CALENDAR OF EVENTS * Residents/Calendar Of Events Event Detail «All Events When&Where Committee Meeting Notice And Agenda Date/Time Wednesday,April 19,2023 Wednesday,April 19,2023 Hawaiian Standard Time Venue Y Historic County Building 5,� � 4396 Rice St,Lihue,HI 96766,USA 40 Follow And Share _Expo.rt to_mysalendar. 1iiii) , 7,:..) 1 40, lip lir • Meetings of the Kauai County Council are typically held each Wednesday(unless otherwise noted) beginning at 8:30 a.m.(unless otherwise noted).To sign-up to receive agendas via email and for any other information related to the Kauai County Council,please visit www.kauai.gov/council. Please call the Office of the County Clerk,Council Services Division at(808)241-4188 for the current schedule and for any additional information. This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes(HRS)Section 92-7. Click on the link below for a PDF file of the posted agenda: April 19,2023 Committee Meeting Agenda Copyright 2023-County of Kauai I Privacy Statement I Terms Of Use I Disclaimers I Language Translation