HomeMy WebLinkAboutAGE CHC 1979-03-13 •
County of Hawaii
CHARTER COMMISSION
Ninth Session
ORDER OF BUSINESS
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Hawaii County Councilroom
March 13 , 1979
3: 30 p.m•.
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1. ROLL CALL
2. INTRODUCTION OF GUESTS
3. APPROVAL OF MINUTES - Minutes dated February 27, 1979.
4. COMMUNICATIONS
Comm. 29.1: Letter from R. B. Legaspi , County
Clerk, dated March 1 , 1979• submitting
2nd and 3rd Charter Commission
• excerpts of minutes regarding .their .
respective discussions on the alter-
nate forms of government.
Comm. 30: Copy of memo from Stanley A. Nakamae,
Director of Finance, dated February 22,
1979 to all departments submitting
interpretation of the meals and U-drive
sections of Policy on Travel.
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Comm. 31 : Letter from Barney Menor, Deputy Managing •
Director, dated March 5 , 1979 submitting
an overview of the Mass Transit Agency
and its recommendations regarding the
County Charter.
Comm. 32: Letter from Sidney M. Fuke, Director,
dated March 6, 1979 submitting the
Planning Department recommendations for
charter revision.
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Charter Commission March 13, 1979
5 . BUSINESS OF THE DAY
(a) Consideration of suggested proposals for
charter revision by the West Hawaii Committee.
6. UNFINISHED BUSINESS •
7. NEW BUSINESS
8. ANNOUNCEMENTS - Next meeting date, Tuesday, March 20,
1979, 3 : 30 p.m. , Hawaii County Council-
room.
9. ADJOURNMENT