HomeMy WebLinkAbout02-18-2009 committee agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 18, 2009
9:00 A.M. OR SOON THEREAFTER
C( )UN(IIL CHAMBERS
HISTO RIO 0 )LINTY BUILDING
4,396 RnJE STREET R0 ( )M 201
LIHUE KAUAI HAWAII
BUDGET & FINANCE COMMITTEE
Minutes of the February 4, 2009 Budget & Finance Committee Meeting
Bill No 2292 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO
REAL PROPERTY TAY APPEALS
(Deferred 21412009)
Bill No 2299 AN ORDINANCE AMENDING ORDINANCE NO B-2008-672
AS AMENDED RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1 2008 THROUGH JUNE 30 2009 BY
REVISING THE SURPLUS ESTIMATED IN THE GENERAL
FUND (Appropriation of $40,203 from the General Fund to
Building Lease Fire)
(Public hearing held on 211112009)
Bill No 2300 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 AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($833 696 from the
County s General Fund to the Golf Fund of $28.3 405 and Sewer
Fund of $600,291)
(Public hearing held on. 211112009)
Bill No 2301 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 (Work Force Initiative
(Fishbowl) Project)
(Public hearing held on. 211112009)
Committee Meeting Agenda 2 February 18 2009
ECONOMIC DEVELOPMENT/HOUSING COMMITTEE
EDH 2009-1 Conununication (2/5/2009) from Committee Chair Chang,
requesting that the Director of the Office of Economic
Development be present to provide an update on its activities
relating to the upcoming Kaua i Marathon, and to hear from Bob
Craver Director of the Iiaua i Marathon.
EDH 2009-2 Communication (2/3/2009) from Committee Chair Chang,
requesting that the Director of the Office of Economic
Development be present to provide a briefing on the partnership
among the Office of Economic Development, the Kauai Visitors
Bureau and The Garden Island newspaper for a web-based
advertising campaign to attract visitors to Kauai.
PLANNING COMMITTEE
Minutes of the February 4, 2009 Planning Committee Meeting
PUBLIC SAFETY/ENERGY/
INTERGOVERNMENTAL RELATIONS COMMITTEE
SEI2009-1 Communication (2/2/2009) from Committee Chair Kawakami,
requesting that the Director of Parks & Recreation be present to
provide an update and comprehensive overview of the County s
Habitat Conservation Plan which should include, but not be
limited to steps for dealing with Shearwaters the areas that
are affected, the process to follow when constructing new
improvements financial impacts if any etc.
SEI2009-2 Communication (2/3/2009) from Committee Chair Kawakami,
requesting that the President and CEO of Kaua i Island Utility
Cooperative (KIUC) be present to explain their efforts in a
Kauai Habitat Conservation Plan and KIUC's current
renewable energy projects
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