HomeMy WebLinkAbout06-18-2008 Committee Agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JUNE 18, 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
Minutes of the June 4, 2008 Finance/Economic Development Committee Meeting
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.)
(Deferred 6/4/2008)
F/ED 2008-3 Communication (06/12/2008) from Councilmember Mel Rapozo
requesting that Keren Gundersen, Project Manager Kauai
Invasive Species Committee (KISC) update the Council on the
Coqui Frog Infestation and Eradication Program progress and
success rate the maintenance and monitoring of the program, and
KISC's outreach efforts
PUBLIC WORKS COMMITTEE
Minutes of the June 4, 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 6/42008)
Committee Meeting Agenda 2 June 18 2008
PW 2008-3 Conununication (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 6/4/2008)
PW 2008-4 Communication (05/14/2008) from Committee Chair Mel Rapozo
requesting that the Department of Water provide a report on their list
of projects and associated water allocations projected for future
developments on Kaua i.
(Deferred 5/20/2008)
PARKS & RECREATION COMMITTEE
Minutes of the June 4, 2008 Parks & Recreation Committee Meeting
Bill No 2265 A BILL FOR AN ORDINANCE TO AMEND SECTION 19-1.3
AND SECTION 19-14 OF THE KAUA I COUNTY CODE 1987
AS AMENDED RELATING TO PARKS AND RECREATION
(Public Hearing held 6/12/08)
Bill No 2266 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
ARTICLE 2, KAUAI COUNTY CODE 1987 RELATING TO
STRAY DOGS
(Public Hearing held 6/12/08)
Bill No 2267 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 18 CHAPTER 22, KAUA I COUNTY CODE 1987 AS
AMENDED RELATING TO THE CREATION OF DOG PARKS
(Public Hearing held 6/12/08)
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