COUNTY COUNCIL MEETING

Time: 9 a.m.

Date: Friday, Jan. 23, 2009

Place: Sheraton Keauhou Resort & Spa

J YOSHIMOTO – Chairman; PETE HOFFMANN – Vice Chairman

9 a.m. – Statements from the public on Communications & resolutions

10:15 a.m. – Statements from the public on first reading

NOTE: COUNCIL WILL TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR.

1 p.m. – Statements from the public on second/final reading, reports, referrals for executive session & other business

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Res 826-08 – Prohibit food, paper & compostable organics from landfills by 2012

Res 26-09 – Encourages dialog to identify economic stimulus & stabilization packages

Res 29-09 – Establish a pilot program for Vote by Mail in County of Hawaii

Res 41-09 – Grant of easement for limited public access-phase I bypass & Halekii Street.

10:15 am Statements from the public on first reading

Bill 12 – Issuance of general ob bonds for various public improvements

1 p.m. – Statements from the public on second/final reading, reports, executive session, and other business

Bill 2 – (2006-08) REZ (A-20a) to (A-10a) @ Kaloko, N. Kona (Winton Nicholson, Inc., app.)

Bill 28 – (2006-08) REZ (A-10a) to (A-10a) @ Kaloko, N. Kona (Scott Olin, app.)

Bill 317 – (2006-08) AG to Urban @ Kapalaalaea 2nd, N. Kona (Kona Heights LLC)

Bill 322 D2 – (2006-08) REZ (A-5a) to (RS-7.5) @ Kapalaalaea, N. Kona (Kona Heights LLC)

Comm. 62.9 – From Council Member Donald Ikeda, dated 1/12/09, transmitting proposed amendments to Bill 322 draft 2

Bill 1 – Increase number of crosswalks-Alii drive-870 ft S. East of Royal Poinciana

Bill 2 – Increase number of crosswalks-Alii drive-1,305 ft S. East of Royal Poinciana

Bill 5 – Halekii St. extension open to the public as a (limited) vehicular thoroughfare

Bill 7 – $2,500,000 towards repairs to existing County bridges (island wide)

REPORTS:

FC-8 (comm. 45) – Recommends the confirmation of William Takaba as managing director

FC-9 (comm. 46) – Recommends the confirmation of Nancy Crawford as Finance Dir.

PWIRC-10 (comm. 48) – Recommends the confirmation of Warren Lee as Public Works director

UPCOMING PUBLIC HEARINGS:

Feb. 2, 5:30 p.m. at Hilo Council Chambers (Old Ben Franklin Bld) – Bill 385 – Building Energy Efficiency Standards

Feb 17, 6 p.m., Sheraton Keauhou Resort & Spa – Bill 385 – Building Energy Efficiency Standards

** Complete agenda available on Web site: www.co.hawaii.hi.us

** Submit testimony to the respective chairperson and committee members to: counciltestimony@co.hawaii.hi.us OR fax to: 961-8912

** Those testifying and submitting written testimony should be 17 copies.