Committees ~ Meeting in Hilo

9:00 A.M. – HOUSING AGENCY

10:00 A.M. – COMMITTEE ON HUMAN SERVICES & ECONOMIC DEVELOPMENT

1. Comm. 579: PRESENTATION BY DR. RON WAGNER-BLINDNESS AND SERVICES

10:45 A.M. – COMMITTEE ON FINANCE

2. Comm. 24.16: TRANSFER OF FUNDS – OCTOBER I THROUGH 15, 2009

3. Comm. 92.3: QUARTERLY REALLOCATION REPORT (JULY -SEPT. 2009)

4. Comm. 576: $5 MILLION – GENERAL OBLIGATION BOND ANTICIPATION

5. Comm. 577: SUPP. SUMMARY OF INDEBTEDNESS AS OF OCTOBER 15, 2009

6. Comm. 588: (Res. 261-09) MASTER PLAN FOR NO. KOHALA AG. PROCESSING FACILITY (Bill 164) AMEND OP. BUDGET – $20,000 – No. Kohala Agricultural Processing Facility

7. Comm. 589: (Res. 262-09) ENERGY EFFICIENCY AND CONSERVATION GRANT PROJECT (Bill 165) AMEND OP. BUDGET – $737,800 – Energy Efficiency and Conservation Grant

8. Comm. 590: (Bill 166) AMEND OP. BUDGET $71,300 – FEMA Digital Flood Insurance Rate Maps

9. Comm. 591: (Res. 263-09) CONTRIBUTION FROM FIREMANS FUND INS. CO. FOR FIRE DEPT. (Bill 167) AMEND OP. BUDGET – $6,792 – to Fire Dept. for various upgrades.

10. Comm. 592: (Res. 264-09) $5,000 TO PARKS & REC.- from Target for Kekuaokalani Gym-Park Complex

11. Comm. 594: (Res. 266-09) DISPOSE OF REAL PROPERTIES, TANK SITE & CHLORINATOR SITE TO DPW

12. Comm. 566: (Res. 252-09) $69,500 from Geothermal ($64,000 – security guard, Pohoiki & $5,500 – pool vacuum Pahoa)

13. Comm. 571: (Bill 161) ISSUANCE OF GEN.OB. BONDS – VARIOUS PUBLIC IMPROVEMENTS

1:00 P.M. – COMMITTEE PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS

14. Comm. 583: (Res. 260-09) ACCEPTING DEDICATION OF ROAD LOTS – NORTH KOHALA,

15. Comm. 587: DISCUSSION ON SUNSHINE LAW AS IT APPLIES TO COUNCIL

16. Comm. 593: (Res. 265-09) PROTECTION OF COUNTY’S HOME-RULE AUTHORITY RE: AG. POLICY

17. Comm. 595: (Bill 168) RE: PUBLIC TRANS. (extends Hele-On bus route kokua zone to Dec.31, 2010)

2:30 P.M. – COMMITTEE ON PUBLIC SAFETY AND PARKS AND RECREATION

18. Comm. 446.4: MARIJUANA ERADICATION MISSION REPORT – MONTH OF SEPT. 2009

3:00 P.M. – COMMITTEE ON PLANNING

19. Comm. 580: (Res. 257-09) ESTABLISH SHORELINE PARK SYSTEM Classify State Lands as future open space

20. Comm. 581: (Res. 258-09) A RESOLUTION TO RESTORE KAILUA VILLAGE

21. Comm. 475: (Bill 125) RE: NOTIFICATION FOR ZONE CHANGE (increases distance from 500 to 1,000 ft.)