Council - Policy Committee (2011-2012) All Archives (View Archived) 1/2/2013 - List of Matters 12/21/2012 - Committee Report No. 12-154 Recommending REFERRAL of communications to the Council Chair for the term beginning January 2, 2013, relating to: (1) proposed Charter amendments, including a proposal relating to planning commission review of land use ordinances and a proposal relating to penalties; (2) the Kula Ridge affordable housing subdivision residential workforce housing agreement, and related status updates on the project; (3) Maui County grants; (4) selection of the Molokai Community Plan Advisory Committee; (5) management of records; (6) reports from the Director of Finance on settlement of claims; (7) the proposed public safety complex in Puunene; (8) the dedication of real property in Spreckelsville from Old Stable, LLC; (9) the proposed transfer of the grants management program; (10) the Kapaakea Cemetery and Hoolehua Veterans Cemetery, Molokai; (11) roads in limbo in Maui County and statewide; (12) animal control; (13) a U.S. Fish and Wildlife Service proposal to add to the Federal endangered species list and designate critical habitat for Molokai, Lanai, Kahoolawe, and Maui; and (14) the Affordable Housing Fund Program annual plan for Fiscal Year 2013. 12/21/2012 - Committee Report No. 12-153 HANSEN ROAD REALIGNMENT (PUUNENE) 12/19/2012 - Minutes 12/19/2012 - Agenda 12/7/2012 - Committee Report No. 12-145 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK) 12/7/2012 - Committee Report No. 12-144 MAUI COUNTY LEGISLATIVE PACKAGE (2013 MAUI COUNTY LEGISLATIVE PACKAGE) 12/7/2012 - Committee Report No. 12-143 PURCHASE OF LAND LOCATED AT PULEHU ROAD FOR THE EXTENSION OF THE CENTRAL MAUI LANDFILL (KAHULUI) 12/7/2012 - Committee Report No. 12-142 INTERGOVERNMENTAL AGREEMENT WITH STATE DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF KEAWE STREET EXTENSION PROJECT AND INTERSECTION IMPROVEMENTS (LAHAINA) 12/7/2012 - Committee Report No. 12-141 INTERGOVERNMENTAL AGREEMENT WITH HAWAII AIR NATIONAL GUARD REGARDING USE OF UKUMEHAME FIRING RANGE (LAHAINA) 12/7/2012 - Committee Report No. 12-140 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (2013 HSAC LEGISLATIVE PACKAGE) 11/26/2012 - Minutes 11/26/2012 - Agenda 11/20/2012 - Minutes 11/20/2012 - Agenda 11/16/2012 - Committee Report No. 12-135 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE TAX APPEALS OF KAHANA PARTNERS I, LLC, TAX APPEALS 10-1-0051 AND 11-1-0036) 11/16/2012 - Committee Report No. 12-134 ABOLISHING THE PUBLIC LAND DEVELOPMENT CORPORATION 11/16/2012 - Committee Report No. 12-133 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY GRANTS REVIEW COMMITTEE) 11/9/2012 - POL-27(2), Molokai Community Plan Advisory Committee Molokai Community Plan Advisory Committee ("CPAC") Information Sheet 11/9/2012 - POL-27(2), Molokai Community Plan Advisory Committee Community Plan Advisory Committee ("CPAC") Application 10/31/2012 - Minutes 10/31/2012 - Agenda 10/19/2012 - Committee Report No. 12-122 LITIGATION MATTERS (WILLIAM REVIS, ANTHONY LEVOY V. KENT R. SMITH, ET AL., CIVIL 10-1-0672(1); KAHAKULOA ACRES PRIVATE WATER COMPANY, INC., ET AL. V. KENT R. SMITH, ET AL., CIVIL 08-1-0617(3)) 10/19/2012 - Committee Report No. 12-121 MAUI BUSINESS PARK PHASE II PROJECT 10/19/2012 - Committee Report No. 12-120 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 10/5/2012 - Committee Report No. 12-113 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF JANET I. NALDA-LYONS; CLAIM 2011-035) 10/5/2012 - Committee Report No. 12-112 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TROY MATTOS, ET AL. V. DARREN AGARANO, ET AL.; CIVIL 07-00220 DAE BMK) 10/5/2012 - Committee Report No. 12-111 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (LANAI PLANNING COMMISSION) 10/5/2012 - Committee Report No. 12-110 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (CIVIL SERVICE COMMISSION; COST OF GOVERNMENT COMMISSION) 10/3/2012 - Minutes 10/3/2012 - Agenda 9/20/2012 - POL-3(5) - 2013 HSAC Legislative Package Transmittal of proposed resolution relating to labeling of genetically engineered food products 9/19/2012 - Minutes 9/19/2012 - Agenda 9/7/2012 - Committee Report No. 12-99 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (BOARD OF ETHICS) 8/30/2012 - Minutes 8/30/2012 - Agenda 8/21/2012 - Committee Report No. 12-91 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE COUNTY OF MAUI; U.S. ENVIRONMENTAL PROTECTION AGENCY, REGION 9, DOCKET R9-07-05; CENTRAL MAUI LANDFILL) 8/21/2012 - Committee Report No. 12-90 GRANT OF A LEASE TO THE VETERANS OF FOREIGN WARS OF THE UNITED STATES WILBERT WAH HUTOM POST 3850 (KIHEI) 8/21/2012 - Committee Report No. 12-89 DISPOSAL OF STRUCTURES AT KAPUKA`ULUA (FORMERLY KNOWN AS MONTANA BEACH) (PAIA) 8/21/2012 - Committee Report No. 12-88 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COST OF GOVERNMENT COMMISSION) 8/21/2012 - Committee Report No. 12-87 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES; LANAI PLANNING COMMISSION) 8/15/2012 - Minutes 8/15/2012 - Agenda 8/13/2012 - POL-27(2), Molokai Community Plan Advisory Committee Molokai Community Plan Advisory Committee ("CPAC") Information Sheet 8/13/2012 - POL-27(2), Molokai Community Plan Advisory Committee Community Plan Advisory Committee ("CPAC") Application 8/1/2012 - Minutes 8/1/2012 - Agenda 7/25/2012 - Minutes 7/25/2012 - Agenda 7/6/2012 - Committee Report No. 12-74 PROPOSED CHARTER AMENDMENTS (CHARTER COMMISSION’S PROPOSALS AND RECALLED COUNCIL ALTERNATIVES) 7/6/2012 - Committee Report No. 12-73 PROPOSED CHARTER AMENDMENTS (COUNCIL APPROVAL OF THE MAYOR’S APPOINTMENT OF THE PLANNING DIRECTOR AND THE MANAGING DIRECTOR) 7/6/2012 - Committee Report No. 12-72 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF SHANNON FERREIRA; CLAIM 2012-002) 7/6/2012 - Committee Report No. 12-71 COMMUNITY PLAN ADVISORY COMMITTEE SELECTION (LANAI COMMUNITY PLAN ADVISORY COMMITTEE) 7/6/2012 - Committee Report No. 12-70 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MOLOKAI PLANNING COMMISSION) 7/6/2012 - Committee Report No. 12-69 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (SALARY COMMISSION, COUNCIL ON AGING) 7/6/2012 - Committee Report No. 12-68 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (BOARD OF WATER SUPPLY) 7/6/2012 - Committee Report No. 12-67 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI REDEVELOPMENT AGENCY) 6/26/2012 - Minutes 6/26/2012 - Agenda 6/15/2012 - Committee Report No. 12-59 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (KULA AGRICULTURAL PARK COMMITTEE) 6/13/2012 - Minutes 6/13/2012 - Agenda 6/6/2012 - Committee Report No. 12-58 WATERLINE, ACCESS, UTILITIES, AND LANDSCAPING EASEMENTS INVOLVING THE DEPARTMENT OF POLICE, MONSANTO COMPANY, AND HALEAKALA RANCH COMPANY FOR THE DEVELOPMENT OF THE KIHEI POLICE STATION 6/6/2012 - Committee Report No. 12-57 PUBLICATION OF THE MAUI COUNTY CHARTER 6/5/2012 - POL-27(1), Lanai Community Plan Advisory Committee Revised Lanai Community Plan Advisory Committee ("CPAC") Information Sheet 6/5/2012 - POL-27(1), Lanai Community Plan Advisory Committee Community Plan Advisory Committee ("CPAC") Application 5/23/2012 - Minutes 5/23/2012 - Agenda 5/18/2012 - Committee Report No. 12-55 PROPOSED CHARTER AMENDMENTS (VACANCY IN OFFICE) 5/18/2012 - Committee Report No. 12-54 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LILIA CARDONES AND NOEL CARDONES V. COUNTY OF MAUI, ET AL., CIVIL 11-1-0293(1)) 5/18/2012 - Committee Report No. 12-53 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (COUNCIL’S REPRESENTATIVES FOR FISCAL YEAR 2013 HSAC EXECUTIVE COMMITTEE) 5/18/2012 - Committee Report No. 12-52 LITIGATION MATTERS (STATUS: HAWAII WILDLIFE FUND, SIERRA CLUB - MAUI GROUP, SURFRIDER FOUNDATION, AND WEST MAUI PRESERVATION ASSOCIATION V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK) 5/8/2012 - Minutes 5/8/2012 - Agenda 4/26/2012 - Committee Report No. 12-51 PROPOSED CHARTER AMENDMENTS (CHARTER COMMISSION’S PROPOSALS) 4/26/2012 - Committee Report No. 12-50 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (LANAI PLANNING COMMISSION AND LIQUOR CONTROL ADJUDICATION BOARD) 4/26/2012 - Committee Report No. 12-49 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (FISCAL YEAR 2013 PROPOSED ANNUAL OPERATING BUDGET) 4/17/2012 - Minutes 4/17/2012 - Agenda 4/13/2012 - Minutes Reconvene 4/13/2012 - Agenda Reconvene 4/10/2012 - Committee Report No. 12-48 INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES AIR FORCE REGARDING THE MAUI SPACE SURVEILLANCE COMPLEX 4/10/2012 - Committee Report No. 12-47 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI REDEVELOPMENT AGENCY AND KULA AGRICULTURAL PARK COMMITTEE) 4/10/2012 - Committee Report No. 12-46 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (REAL PROPERTY TAX REVIEW BOARD) 4/9/2012 - Minutes 4/9/2012 - Agenda Recessed to 04/13/2012 at 9:00 a.m. in Council Chamber 3/16/2012 - Committee Report No. 12-39 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MAUI LAND & PINEAPPLE COMPANY, INC. V. COUNTY OF MAUI, ET AL.; CIVIL 08-00465 SOM LEK) 3/16/2012 - Committee Report No. 12-38 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (KULA AGRICULTURAL PARK COMMITTEE AND URBAN DESIGN REVIEW BOARD) 3/16/2012 - Committee Report No. 12-37 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 3/16/2012 - Committee Report No. 12-36 FIRST AMENDMENT TO LEASE FOR MAINTENANCE PURPOSES FOR THE LANAI AFFORDABLE HOUSING PROJECT SITE 3/14/2012 - Minutes 3/14/2012 - Agenda 3/2/2012 - Committee Report No. 12-31 REPORTS ON SETTLEMENT OF CLAIMS 3/2/2012 - Committee Report No. 12-30 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 3/2/2012 - Committee Report No. 12-29 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (CIVIL SERVICE COMMISSION; COUNCIL ON AGING) 2/29/2012 - Minutes 2/29/2012 - Agenda 2/15/2012 - Minutes 2/15/2012 - Agenda 2/2/2012 - Committee Report No. 12-18 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: STACEY POUNDER V. COUNTY OF MAUI, ET AL., CIVIL 09-1-0202(1)) 1/24/2012 - Minutes 1/24/2012 - Agenda 1/20/2012 - Committee Report No. 12-16 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TROY MATTOS, ET AL. V. DARREN AGARANO, ET AL.; CIVIL 07-00220 DAE BMK) 1/20/2012 - Committee Report No. 12-15 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING, CIVIL SERVICE COMMISSION, COUNCIL ON AGING, AND MOLOKAI PLANNING COMMISSION) 1/6/2012 - Committee Report No. 12-10 MAUI COUNTY LEGISLATIVE PACKAGE (2012 MAUI COUNTY LEGISLATIVE PACKAGE) 1/6/2012 - Committee Report No. 12-9 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JON DeCAMBRA V. COUNTY OF MAUI; CASE NO. 7-09-01570) 1/6/2012 - Committee Report No. 12-8 REPORTS ON SETTLEMENT OF CLAIMS 1/6/2012 - Committee Report No. 12-7 AMENDMENTS TO THE RULES OF THE COUNCIL (RULE 17, RELATING TO TESTIMONY) 1/4/2012 - Minutes 1/4/2012 - Agenda 12/16/2011 - POL-27(1), Lanai Community Plan Advisory Committee Community Plan Advisory Committee ("CPAC") Application 12/16/2011 - POL-27(1), Lanai Community Plan Advisory Committee Revised Lanai Community Plan Advisory Committee ("CPAC") Information Sheet 12/16/2011 - Committee Report No. 11-144 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION AND INDEMNIFICATION AUTHORIZATION: MARIE J. KOSEGARTEN V. DEPARTMENT OF THE PROSECUTING ATTORNEY, COUNTY OF MAUI; BENJAMIN M. ACOB; AND TIMOTHY T. TATE; CIVIL 10-00321 LEK/KSC) 12/16/2011 - Committee Report No. 11-143 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (PROPOSALS FOR 2012 HSAC LEGISLATIVE PACKAGE FROM HONOLULU CITY COUNCIL AND HAWAII COUNTY COUNCIL) 12/16/2011 - Committee Report No. 11-142 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY CULTURAL RESOURCES COMMISSION) 12/14/2011 - Minutes 12/14/2011 - Agenda 12/2/2011 - Committee Report No. 11-137 INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES COAST GUARD REGARDING SEARCH AND RESCUE NOTIFICATION, COORDINATION, AND EXECUTION 12/2/2011 - Committee Report No. 11-136 STATE BOATING LAW 12/2/2011 - Committee Report No. 11-135 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 11/30/2011 - Minutes 11/30/2011 - Agenda 11/22/2011 - POL-3(5), Hawaii State Association of Counties (“HSAC”) Proposals for 2012 HSAC Legislative Package from Honolulu City Council and Hawaii County Council 11/16/2011 - Minutes 11/16/2011 - Agenda 11/9/2011 - POL-27(1), Lanai Community Plan Advisory Committee Community Plan Advisory Committee ("CPAC") Application 11/9/2011 - POL-27(1), Lanai Community Plan Advisory Committee Lanai Community Plan Advisory Committee("CPAC") Information Sheet 11/4/2011 - Committee Report No. 11-131 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LEONOR RAFAEL V. COUNTY OF MAUI, ET AL.) 11/4/2011 - Committee Report No. 11-130 DONATION OF FORENSIC EQUIPMENT FROM THE DEPARTMENT OF THE ATTORNEY GENERAL TO THE DEPARTMENT OF POLICE 11/4/2011 - Committee Report No. 11-129 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (SUBDIVISION ENGINEERING STANDARDS COMMITTEE) 11/2/2011 - Minutes 11/2/2011 - Agenda 10/21/2011 - Committee Report No. 11-118 SETTLEMENT AUTHORIZATION: JAMES GIBBINS V. COUNTY OF MAUI, ET AL., CIVIL 10-1-0443(3) 10/21/2011 - Committee Report No. 11-117 SETTLEMENT AUTHORIZATION: MARK HIGA AND JASMINE HIGA V. DAVID ROARTY, ET AL., CIVIL 10-1-0373(3) 10/21/2011 - Committee Report No. 11-116 SETTLEMENT AUTHORIZATION: ELMER STEPHEN WEREB, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL NO. 09-00198 JMS LEK 10/21/2011 - Committee Report No. 11-115 SETTLEMENT AUTHORIZATION: STACEY POUNDER V. COUNTY OF MAUI, ET AL., CIVIL 09-1-0202(1) 10/21/2011 - Committee Report No. 11-114 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COMMISSION ON PERSONS WITH DISABILITIES) 10/19/2011 - Minutes 10/19/2011 - Agenda 10/7/2011 - Committee Report No. 11-111 DONATION FROM THE U.S. MARSHAL SERVICE TO THE DEPARTMENT OF POLICE 10/7/2011 - Committee Report No. 11-110 NOMINATIONS TO BOARDS, COMMITTEES, COMMISSIONS (Animal Control Board) 10/7/2011 - Committee Report No. 11-109 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (Salary Commission) 10/5/2011 - Minutes 10/5/2011 - Agenda 9/16/2011 - Committee Report No. 11-104 INDEMNIFICATION AUTHORIZATION: MOLOKAI VETERANS CARING FOR VETERANS, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL NO. 11-00483 LEK/RLP 9/16/2011 - Committee Report No. 11-103 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COMMISSION ON CULTURE AND THE ARTS) 9/16/2011 - Committee Report No. 11-102 MAUI COUNTY DEPARTMENT OF FIRE & PUBLIC SAFETY MASTER STRATEGIC PLAN - DECEMBER 2010 9/14/2011 - Minutes 9/14/2011 - Agenda 9/2/2011 - Committee Report No. 11-97 SETTLEMENT AUTHORIZATION: JON DeCAMBRA V. COUNTY OF MAUI; CASE NO. 7-09-01570 9/2/2011 - Committee Report No. 11-96 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (REVISED SLATE OF OFFICERS FOR FISCAL YEAR 2012) 9/2/2011 - Committee Report No. 11-95 MEMORANDUM OF UNDERSTANDING - COUNTIES OF HAWAII: SISTER-CITIES SUMMIT 2011 8/31/2011 - Minutes 8/31/2011 - Agenda 8/23/2011 - Committee Report No. 11-89 WORKFORCE INVESTMENT BOARD 8/23/2011 - Committee Report No. 11-90 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (Lanai Planning Commission) 8/17/2011 - Minutes 8/17/2011 - Agenda 8/5/2011 - Committee Report No. 11-77 INTERGOVERNMENTAL AGREEMENT WITH THE STATE FOR GRANTING OF LICENSES FOR ACCESS, INSTALLATION, AND MAINTENANCE OF HAWAII STATE EMERGENCY OUTDOOR SIREN WARNING SYSTEM 8/5/2011 - Committee Report No. 11-76 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (HANA ADVISORY COMMITTEE; MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES) 8/3/2011 - Minutes 8/3/2011 - Agenda 7/22/2011 - Committee Report No. 11-70 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE COUNTY OF MAUI, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, U.S. ENVIRONMENTAL PROTECTION AGENCY, REGION IX DOCKET NO. UIC 09-2011-0002) 7/22/2011 - Committee Report No. 11-69 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: RICHARD BAYLY V. COUNTY OF MAUI; CASE NO. 7-09-01881) 7/22/2011 - Committee Report No. 11-68 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION AND SPECIAL COUNSEL ADDITIONAL COMPENSATION: THE COUNTY OF MAUI V. MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, FINANCIAL INDUSTRY REGULATORY AUTHORITY DISPUTE RESOLUTION ARBITRATION NO. 10-00687; AND COUNTY OF MAUI V. MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED; MERRILL LYNCH & CO., INC., UNITED STATES DISTRICT COURT CIVIL NO. CV10-00077 LEK) 7/22/2011 - Committee Report No. 11-67 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 7/22/2011 - Committee Report No. 11-66 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (HANA ADVISORY COMMITTEE; CIVIL SERVICE COMMISSION) 7/22/2011 - Committee Report No. 11-65 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MOLOKAI PLANNING COMMISSION) 7/22/2011 - Committee Report No. 11-64 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (OFFICERS FOR FISCAL YEAR 2012) 7/13/2011 - Minutes 7/13/2011 - Agenda 7/1/2011 - Committee Report No. 11-56 FINANCIAL DISCLOSURE STATEMENTS 6/29/2011 - Minutes 6/29/2011 - Agenda 6/15/2011 - Minutes 6/15/2011 - Agenda 5/24/2011 - Committee Report No. 11-48 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MOLOKAI PLANNING COMMISSION) 5/24/2011 - Committee Report No. 11-47 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 5/24/2011 - Committee Report No. 11-46 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (CIVIL SERVICE COMMISSION; COST OF GOVERNMENT COMMISSION; VARIOUS) 5/12/2011 - Minutes 5/12/2011 - Agenda 5/10/2011 - Committee Report No. 11-44 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CHERYL CABEBE, ET AL. V. NEW SAND HILLS, LLC, ET AL.; CIVIL NO. 09-1-0245(1); KAREN GOO, ET AL. V. MAYOR CHARMAINE TAVARES, ET AL.; APPEAL OF CIVIL NO. 07-1-0258(1), PENDING BEFORE THE INTERMEDIATE COURT OF APPEALS AS NO. 30142) 5/10/2011 - Committee Report No. 11-43 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: STACEY POUNDER V. COUNTY OF MAUI, ET AL.; CIVIL NO. 09-1-0202(1)) 5/10/2011 - Committee Report No. 11-42 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MICHAEL MAGLIATO, INDIVIDUALLY AND AS SPECIAL ADMINISTRATOR OF THE ESTATE OF KEONE ANTHONY MAGLIATO V. FORREST TANIGUCHI, ET AL.; CIVIL NO. 09-1-0043(3)) 5/10/2011 - Committee Report No. 11-41 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 5/10/2011 - Committee Report No. 11-40 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI REDEVELOPMENT AGENCY; URBAN DESIGN REVIEW BOARD) 4/15/2011 - Minutes 4/15/2011 - Committee Report No. 11-39 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF ROBERT NAKASATO; CLAIM NO. 2009-008) 4/15/2011 - Committee Report No. 11-38 LITIGATION MATTERS (STATUS: RICHARD CERTO, ET AL. V. COUNTY OF MAUI, ET AL.; CIVIL NO. 09-1-0438(1)) 4/15/2011 - Agenda 4/1/2011 - Committee Report No. 11-35 LITIGATION MATTERS (STATUS: THE COUNTY OF MAUI V. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED; FINANCIAL INDUSTRY REGULATORY AUTHORITY DISPUTE RESOLUTION ARBITRATION NO. 10-00687) 4/1/2011 - Committee Report No. 11-34 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MICHAEL MAGLIATO, INDIVIDUALLY AND AS SPECIAL ADMINISTRATOR OF THE ESTATE OF KEONE ANTHONY MAGLIATO V. FORREST TANIGUCHI, ET AL.; CIVIL NO. 09-1-0043(3)) 4/1/2011 - Committee Report No. 11-33 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI REDEVELOPMENT AGENCY) 4/1/2011 - Committee Report No. 11-32 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (CHARTER COMMISSION) 3/29/2011 - Committee Report No. 11-24 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MOLOKAI VETERANS CARING FOR VETERANS, ET AL. V. COUNTY OF MAUI, ET AL.; CIVIL NO. CV 10-00538 LEK) 3/29/2011 - Committee Report No. 11-23 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 3/22/2011 - Minutes 3/22/2011 - Agenda 3/18/2011 - Committee Report No. 11-19 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LEIS FAMILY LIMITED PARTNERSHIP V. INSITUFORM TECHNOLOGIES, INC., ET AL.; CIVIL NO. 09-1-0356(3)) 3/18/2011 - Committee Report No. 11-20 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TRACY MOTELEWSKI V. MAUI POLICE DEPARTMENT, ET AL.; CIVIL NO. 10-1-0162(3)) 3/16/2011 - Minutes 3/16/2011 - Agenda 3/4/2011 - Committee Report No. 11-12 CONFIRMATION OF CORPORATION COUNSEL 3/4/2011 - Committee Report No. 11-11 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LOTHAR KUSTER V. COUNTY OF MAUI, ET AL.; CASE NO. 08-16552) 3/2/2011 - Minutes 3/2/2011 - Agenda 2/18/2011 - Committee Report No. 11-7 APPOINTMENT OF DIRECTOR OF WATER SUPPLY 2/18/2011 - Committee Report No. 11-6 CONFIRMATION OF PROSECUTING ATTORNEY 2/16/2011 - Minutes 2/16/2011 - Agenda 2/2/2011 - Minutes 2/2/2011 - Agenda 1/25/2011 - Minutes 1/25/2011 - Agenda

Live Edit