HomeMy WebLinkAbout03/06/2024 Notice and Agenda, Committee Meeting KAUA`I COUNTY COUNCIL I', "IV3
COMMITTEE MEETING NOTICE AND AGENDA= ..
WEDNESDAY, MARCH 6, 2024
8:30 A.M. OR SOON THEREAFTER '24 FEB 29 A 9 :35
COUNCIL CHAMBERS, HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201, LIHU`E, KAUA`I, HAWAI`I 96766,,,cm: O#;
HE i;CUNI'Y CLERK
MEETING INFORMATION: COUNTY OF KAUA'I
• 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,
Hawaii, 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: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 Hawai`i 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 MARCH 6, 2024
A. PUBLIC WORKS & VETERANS SERVICES COMMITTEE
1. C 2024-33 Communication(02/01/2024)from the County Engineer, requesting
Council approval to dispose of various records, pursuant to
Hawai`i Revised Statutes (HRS) Section 46-43 and Resolution
No. 2021-48 (2021), which have been kept for over seven (7) years
and are no longer of use or value. (List of various records to be
disposed of on file in the Office of the County Clerk.) (Referred
February 16, 2024)
2. PWVS 2024-03 Communication (02/01/2024) from Council Chair Rapozo,
requesting the presence of the County Engineer and Kali Watson,
Chairman, Department of Hawaiian Home Lands, Hawaiian
Homes Commission, to provide an update on the status of the
improvements to the Wailua Wastewater Treatment
Plant (WWTP) and the Administration's future plans to relocate
the WWTP.
B. PLANNING COMMITTEE
1. PL 2024-01 Communication (01/31/2024) from Councilmember Cowden,
requesting the presence of Leimana K. DaMate, Executive
Director, and Leialoha "Rocky" Kaluhiwa, State Chair, Hawai`i
State Aha Moku, to provide a briefing relating to the Ka Pa`akai
Analysis.
C. COMMITTEE OF THE WHOLE
1. Minutes of the February 21, 2024 Committee of the Whole Meeting.
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 092-4 and shall be limited
to those items described in HRS 092-5(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.)
, .
---,..... RESIDENTS GOVERNMENT BUSINESS VISITORS PRESS RELEASES
f t
„ . ... ,
•7', „,,,‘ r_t, - - -, ,.• ..7 , . ,...:-.Tr:
-:. —2.„......;
• ,
i -z.. ...,.
— ......,.- — .. . , • . ...,
.•
-4.,... .... .
' "'"`r.m•-'4,-,.! n'
-4 -- :-4.44tiL4%•*4.4 1
--: ,... ..:.. ..
.... • ....::;4144 : ...::,,.. .,. .,
.. _ .
'..i.k.
Home f Government / County Council / Committee Meeting Agenda .... _
'..
Committee Meeting Agenda
'111- Uli, i-...,!..•- ..1dreil OE 2024
Meeting Type Committee Meeting
This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes HRS)Section 92-7.
Time
0630 AM-04130 PM Add to Calendar '
Location
• t".•_.)--:.
4ps,tuerL LUil. .y Budding,4396 RPM Street,Suite 201.Lihue.96766 lig2iL-Lae
..-ri •••••, ._
Related Information ---(• '
03.96-2024 Committee Meet*w > C.)
— twi