AGE COUNCIL 06/02/2009 2008-2010

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Hawaii County Council-15 Page 16 June 2, 2009 PC-27 Recommends approval of the nomination of Mr. Zendo Kern to the Windward (Comm. 285): Planning Commission. Postponed: May 20, 2009 (Note: There is a pending motion by Mr. Hoffmann and duly seconded by Ms. Naeole to file Communication 285 and approve the nomination of Mr. Kern.) PSPRC-10 Recommends approval of the nomination of Mr. Jack Ferguson (District 8) to the (Comm. 349): Liquor Commission. HSEDC-2 The Committee on Human Services and Economic Development is in accord (Comm. 125.3): with the purpose and intent of the funding recommendations of $1,500,000 to 76 nonprofit agency programs, as set forth in Communication 125.3 for inclusion in Bi1136, as amended. REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 and Rule 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 178.2: GLENN SCHMEDES V KELLY MONIZ, ET AL.; CIVIL NO. CV08-00331 DAE/LEK From Deputy Corporation Counsel Michael J. Udovic, dated May 18, 2009. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should ca11961-8255 by May 29, 2009. Relay users please ca11711(961-8255) to contact our office.