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Home My WebLink About02-06-2008 COUNCIL AGENDA COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, FEBRUARY 6, 2008 9:00 A.M. OR SOON THEREAFTER C( )UNOIL CHAMBERS HISTO RSO C'( )LINTY BUILDING 4,396 RnJE STREET R0 ( )M 201 LIHUE KAUAI, HAWAII FINANCE/ECONOMIC DEVELOPMENT COMMITTEE Minutes of the January 23 2008 Finance/Economic Development Committee Meeting C 2008-09 Communication (11/27/2008) from the Council Vice Chair requesting that the Director of Finance be present to provide an update on the Risk Management Study (Referred 1/17/2008) C 2008-15 Communication (01/03/2008) from the Director of Finance transmitting the Period 5 Financial Reports - Statement of Revenues as of November .30 2007 (Statement of Revenues- Estimated and Actual (Listing) Statement of Expenditures and Encumbrances (Listing) Revenue Report (Listing) and Detail Budget Report (Listing) on file in the County Clerk s Office ) (Referred 1/30/2008) C 2008-16 Communication (01/07/2008) from the Director of Finance transmitting the FY 07/08 Second (quarter Statement of Equipment Purchases in accordance with Ordinance No B-2007-656 (Referred 1/30/2008) C 2008-17 Communication (01/11/2008) from the Mayor certifying the unreserved-undesignated fund balances of all County funds as of June 30 2007 in accordance with Kauai County Charter Sec. 19 14. (Referred 1/30/2008) Committee Meeting Agenda 2 February 6 2008 PUBLIC WORKS COMMITTEE Minutes of the January 23 2008 Public Works Conunittee Meeting PW 2007-11 Communication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair removal, and/or maintenance of Kapa a Beach Revetment. (Deferred 1/23/2008) PW 2007-12 Communication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair and/or maintenance of Moanakai Road alignment/Fujii Beach Revetment. (Deferred 1/23/2008) 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.