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MEETING1110 NOTICE <br /> HAWAII COUNTY CHARTER COMMISSION <br /> DATE: Friday, January 19 , 1990 <br /> TIME: 9 : 00 a.m. <br /> PLACE: Hawaii State Library, Conf . Rm. <br /> Kamuela Branch, HI <br /> AGENDA <br /> 1 . Call to order <br /> 2 . Roll call <br /> 3 . Approve 01/05/90 minutes <br /> 4 . Public testimony <br /> 5 . Discussion and possible action on Art . VII , <br /> Police Commission, re budget <br /> 6 . Discussion and possible action on Arts. IV and <br /> XIII re Boards and Commissions concerning: <br /> a) Methodologies to insure participation on <br /> boards/commissions , or removal of members for <br /> non-participation; and <br /> b) Prompt filling of vacancies <br /> 7 . Discussion and possible action on Art. III <br /> (County Council ) , including, but not limited to: <br /> a) Single-member district representation; <br /> b) Length of term for Council members ; <br /> c) Residency requirements ; and <br /> d) Selection of Council chair <br /> 8 . Discussion and possible action on Art . V, mayor <br /> and executive agencies <br /> 9 . Discussion and possible action on Art . VI , <br /> managing director and other executive agencies <br /> 10. Discussion and possible action on Art. VIII , <br /> Water Department <br /> 11. Set Next Two Meetings 771 <br /> 12. Adjournment <br />