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HomeMy WebLinkAbout06-04-2008 Committee Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JUNE 4, 2008 9:00 A.M. OR SOON THEREAFTER C( )UN(IIL CHAMBERS HISTO RSO 0 )LINTY BUILDING 4,396 RnJE STREET R0 ( )M 201 LIHUE KAUAI HAWAII FINANCE/ECONOMIC DEVELOPMENT COMMITTEE C 2008-136 Communication (04/04/2008) from Robin K. Freitas Manager KMH LLP transmitting for Council information, the following final audit reports for the year ended June 30 2007 • Comprehensive Annual Financial Report of the County of Kauai (CAFR) • Single Audit Report; and • Recommendations Designed to Improve Internal Accounting Controls and Administrative Efficiency Report for the year ended June 30 2007 (Reports on file in the County Clerks Office.) (Referred 5/28/2008) PUBLIC WORKS COMMITTEE Minutes of the May 20 2008 Public Works Committee Meeting PW 2008-2 Communication (4/7/2008) from Committee Chair Rapozo requesting that the County Engineer provide for discussion purposes an action plan, timeline and cost proposal for the repair removal, and/or maintenance of the seawall fronting the Pono Kai Resort in Kapa a. (Deferred 5/7/2008) PW 2008-3 Communication (4/25/2008) from Committee Chair Rapozo requesting the County Engineer to be present to discuss the possible need for environmental assessments for the Pono Kai and Moana Kai Road seawalls prior to commencing any repair removal, and/or maintenance. (Deferred 5/7/2008) Committee Meeting Agenda 2 June 4, 2008 COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the May 20 2008 Conununity Assistance/Intergovernmental Relations Committee Meeting PARKS & RECREATION COMMITTEE Minutes of the May 20 2008 Parks & Recreation Committee Meeting C 2008-102 Communication (03/04/2008) from the Director of Parks and Recreation, requesting Council approval to accept the donation from The Friends of Kamalani and Lydgate Park of two (2) prefabricated speed humps ($2 427 69) and labor costs ($180 00) for transportation and installation at the Lydgate camp ground parking lot in the vicinity fronting the comfort station. (Deferred 5/20/2008) COMMITTEE OF THE WHOLE Minutes of the May 20 2008 Committee of the Whole Meeting NOTE SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIFE (5) DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET, ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371