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Home My WebLink About02/21/2024 Notice and Agenda, Committee Meeting KAUA`I COUNTY COUNCIL COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, FEBRUARY 21, 2024 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS, HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201, LIHU`E, KAUA`I, HAWAI`I 96766 t5 E CE I V Y;D MEETING INFORMATION: RECEIVED • Oral Testimony: Accepted in-person at the Council Chambers. �R 15 A8 �7 • Written Testimony: May be submitted before any meeting via: ma 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 L `iiJ E OF Hawai`i, 96766; or hand-delivery at Suite 209 during regular IERK ic �F KAt)a� hours (7:45 a.m. to 4:30 p.m., Monday through Friday, excluding holidays). • Courtesy Livestream, Video, and Minutes:Meeting livestream (recorded video to follow) is available at www.kauai.gov/Government/Council/Webcast-Meetings. If the courtesy livestream is unavailable for any reason, the meeting will proceed. Meeting minutes will be completed pursuant to Hawaii Revised Statutes (HRS) Chapter 92 and electronically posted at www.kauai.gov/Government/Council following Council approval. • Courtesy Remote Oral Testimony: This is not a remote meeting pursuant to HRS Section 92-3.7. The option of remote oral testimony is offered as a courtesy only. To register, testifiers shall sign up via emailing remote.signup@kauai.gov, indicating the agenda item(s) they would like to provide testimony on. Registration emails are due no later than 12:00 Noon the day prior to the meeting. Those who timely register will receive remote testimony access and instructions via reply email. Those wishing to view the meeting but not provide testimony will be directed to the courtesy livestream (via the website link above). If the courtesy remote testimony access is unavailable for any reason, the meeting will proceed. • Additional Note for Both Methods of Oral Testimony:Generally, each agenda item is addressed (and oral testimony received) in the order listed in the agenda; however, agenda items may occur out of order without notice and oral testimony is not accepted for completed agenda items. Those seeking the guaranteed ability to testify should report: (1) in-person, and (2) by the meeting start time. • 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. COMMITTEE MEETING AGENDA 2 FEBRUARY 21, 2024 A. PARKS & RECREATION / TRANSPORTATION COMMITTEE 1. Minutes of the January 24, 2024 Parks & Recreation /Transportation Committee Meeting. B. FINANCE & ECONOMIC DEVELOPMENT COMMITTEE 1. Minutes of the January 24, 2024 Finance & Economic Development Committee Meeting. C. COMMITTEE OF THE WHOLE 1. Minutes of the January 24, 2024 Committee of the Whole Meeting. 2. C 2024-25 Communication (01/19/2024) from Council Chair Rapozo, requesting the presence of the Managing Director, to provide a briefing regarding Ordinance No. B-2023-892, relating to Capital Improvements and financing thereof for the Fiscal Year July 1, 2023 to June 30, 2024, including an update on project timelines and progress. (Referred January 31, 2024) 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.) Committee Meeting Agenda Meeting Date February 21, 2024 Meeting Type Committee Meeting This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes(HRS) Section 92-7. Time 08:25 AM -04:30 PM Add to Calendar Location Historic County Building.4396 Rice Street.Suite 201,lihue, 96766 View Mag Related Information Q2-21.2024 CammIt:ee =lectinn _4 PJ -,c - tn > -9 31.