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� I <br /> MEETING NOTICE <br /> • HAWAII COUNTY CHARTER COMMISSION <br /> 1110 DATE : Monday, April 9 , 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 03/28/90 minutes <br /> 4 . Public testimony on agenda items : <br /> 5 . Art . III , Sec. 3-4 : Review and/or adopt revised <br /> wording for Salary Commission <br /> 6 . Apportionment Committee: Review draft wording <br /> 7 . Planning Director, Managing Director and Fire Chief : <br /> Review draft wording for minimum requirements • <br /> 411/ 8 . Art . IX, Prosecuting Attorney <br /> 9 . Art . X, Continued discussion and possible action on <br /> .financial procedures • <br /> 10 . Art . XI, Discussion and possible action on <br /> initiative and referendum <br /> 11 . Art . XII , Discussion and possible action on removal <br /> of elected officers <br /> 12 . Art . XIII , Discussion and possible action on boards <br /> and commissions , including geographical <br /> representations <br /> 13 . Art . XIV, Discussion and possible action on code of <br /> ethics <br /> 14 . General : <br /> a) Discuss list of items approved for ballot, <br /> unapproved and housekeeping; <br /> b) Other general items <br /> 15 . Reconfirm/set next meeting(s) <br /> 4111 16 . Adjournment <br /> 849 <br />