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1999-2000 HAWAII COUNTY CHARTER COMMISSION
SATURDAY, FEBRUARY 20, 1999
1:00 P.M.
HAWAII COUNTY COUNCILROOM
25 AUPUNI STREET
HILO, HI 96720
AGENDA
I. INTRODUCTORY REMARKS
A. Chairman - Pro-Tem
B. Introduction of Commissioners, Self, Short Bio Profile
II . ATTENDANCE
III. MINUTES - DEFER
IV. FINANCIAL STATUS REPORT - DEFER
V. STATEMENTS FROM THE PUBLIC - Agenda Items Only
V. COMMUNICATIONS
VII. UNFINISHED BUSINESS - DEFER
VIII. NEW BUSINESS
A. Orientation by Office of the Corporation Counsel
1. Sunshine Law Briefing
2. Financial Disclosure Law
3. Rules of Procedure
B. Election of Officers
1. Options; outright election, offer a slate and defer to the next meeting,
or appoint a nominating committee
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C. Consideration for Commission’s Budget Requirements for 2/99 to
6/30/99; 7/1/99 to 6/30/00; 7/1/00 to 11/7/00
D. Consideration for the Selection of the Commission’s Attorney and
Secretary including Respective Compensation
E. Consideration for the Creation of Standing and Sub-committees with
Appointed Chairpersons.
F. Preliminary Discussion on Goals and Objectives
IX. STATEMENTS FROM THE PUBLIC - Non-Agenda Items
X. ANNOUNCEMENTS
A. Discussion on the Frequency of Meetings; Best Time and Day of
Meeting; Location, etc.
B. Decide Day, Time and Location of the Next Meeting.
XI. ADJOURNMENT
Note: If you require an accommodation or auxiliary aid and/or services to participate in this meeting
(i.e., sign language, interpreter, large print), please call 961-8223.
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