HomeMy WebLinkAbout10-29-2008 committee agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 29, 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 October 1 2008 Finance/Economic Development Committee Meeting
Minutes of the October 15 2008 Finance/Economic Development Committee
Meeting
PUBLIC WORKS COMMITTEE
Minutes of the October 1 2008 Public Works Committee Meeting
Minutes of the October 15 2008 Public Works Committee Meeting
PW 2008-9 Communication (10/7/2008) from Committee Chair Mel Rapozo
requesting that the County Engineer and the Chief of Wastewater be
present to provide a briefing on the State Department of Health (D(_)H)
Operation & Maintenance Inspection Report regarding the Lihu e
Wastewater Treatment Plant.
(Deferred 1011512008)
Bill No 2286 AN ORDINANCE AMENDING ORDINANCE NO B-2008-673
AS AMENDED RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1 2008 THROUGH JUNE 30 2009 BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($150 000 from Project
Contingency to Aliomanu Road Repairs)
(Public hearing held 1012212008)
Committee Meeting Agenda 2 October 29 2008
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the October 1 2008 Community Assistance/Intergovernmental Relations
Conunittee Meeting
Minutes of the October 15 2008 Community Assistance/Intergovernmental
Relations Committee Meeting
CA/IGR 2008-14 Communication (7/28/2008) from Committee Chair Shaylene
Iseri-Carvalho requesting that the Administration be present to
discuss the County s legislative proposals to be submitted for the
2009 State Legislative Session and to provide an update on the
status of bills that passed the Legislature during the 2008
session.
(Deferred 1011512008)
ENERGY/PUBLIC SAFETY COMMITTEE
Minutes of the October 1 2008 Energy/Public Safety Conunittee Meeting
Minutes of the October 15 2008 Energy/Public Safety Conunittee Meeting
EPS 2008-1 Communication (8/28/2008) from Councilmember Shaylene Iseri-
Carvalho requesting that the County Engineer provide an update
on the condition of and the status of the repair and maintenance of
the Ka Hale Maka i O Kaua i complex.
(Deferred 1011512008)
PARKS & RECREATION COMMITTEE
Bill No 2287 AN ORDINANCE AMENDING ORDINANCE NO B-2008-672
AS AMENDED RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUA I, STATE OF HAWAI I, FOR THE
FISCAL YEAR JULY 1 2008 THROUGH JUNE .30 2009 BY
REVISING THE SURPLUS ESTIMATED IN THE GOLF FUND
(Revising the surplus and appropriations estimated in the Golf
Fund to Electricity of $115 000)
(Public hearing held 1012212008)
Committee Meeting Agenda .3 October 29 2008
PLANNING COMMITTEE
Minutes of the October 1 2008 Planning Committee Meeting
Minutes of the October 15 2008 Planning Committee Meeting
COMMITTEE OF THE WHOLE
Minutes of the October 1 2008 Committee of the Whole Committee Meeting
Bill No 2288 A BILL FOR AN ORDINANCE AMENDING SECTION 2-11
OF THE KAUAI COUNTY CODE RELATING TO THE
DUTIES OF THE OFFICE OF THE COUNTY ATTORNEY
(Public hearing held 1012212008)
Bill No 2289 AN ORDINANCE AUTHORIZING THE ISSUANCE OF
SPECIAL TAY REVENUE BONDS OF THE COUNTY OF
KAUAI FOR THE PURPOSE OF FINANCING CERTAIN
PUBLIC IMPROVEMENTS AND INCIDENTAL EXPENSES
RELATING TO THE COUNTY'S COMMUNITY FACILITIES
DISTRICT NO 2008-1 (KUKUI`ULA DEVELOPMENT
PROJECT) FIXING OR AUTHORIZING THE FIXING OF THE
FORM, DENOMINATIONS AND CERTAIN OTHER DETAILS
OF SUCH BONDS AND PROVIDING FOR THE SALE OF
SUCH BONDS TO THE PUBLIC
(Public hearing held 1012212008)
NOTE SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING
PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO
THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET,
ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371