Ron Menor, Chair Carol Fukunaga, Vice-Chair Ikaika Anderson Brandon J.C. Elefante Ann H. Kobayashi Joey Manahan Ernest Y. Martin Trevor Ozawa
Kymberly Marcos Pine
AGENDA REGULAR MEETING
COMMITTEE MEETING ROOM TUESDAY, FEBRUARY 13, 2018
Persons wishing to testify are requested to register by 1:00 p.m. as follows:
a. On-Line at http://www.honolulu.gov/ccl-testimony-form.html b. By faxing to 768-3826 your name, phone number and the agenda item; c. By filling out
a registration form in person; or d. By calling 768-3813.
Persons who have not registered to testify will be given an opportunity to speak on an item following oral testimonies of the registered speakers.
Each speaker is limited to one-minute presentation.
Written testimony may be faxed to 768-3826 or transmitted via the internet at http://www.honolulu.gov/ccl-testimony-form.html for distribution at the
If submitted, written testimonies, including the testifier s address, e-mail address and phone number, may be posted by the City Clerk and available
to the public on the City s DocuShare Website.
* * * * * * Accommodations are available upon request to persons with disabilities, please call 768-3813 or send an email to firstname.lastname@example.org at
least three working days prior to the meeting.
The meeting is viewable by: (1) internet live streaming through http://olelo.granicus.com/MediaPlayer.php?publish id=92; (2) televised live broadcast
on Olelo TV Channel 54; or (3) after the meeting, viewable at http://www.honolulucitycouncil.tv/. Copies of older meeting videos may be requested by calling the City Clerk s Office at 768-5822, charges may apply.
Committee on Executive Matters and Legal Affairs Agenda Tuesday, February 13, 2018
OF THE HONOLULU AUTHORITY FOR RAPID TRANSPORTATION. To provide that the President of the Senate and the Speaker of the House may each appoint up to
two non-voting members, for terms to be determined by the appointing authority; to specify that six members shall constitute a quorum; and to specify that the affirmative vote of a majority of all voting members of the Board shall be necessary to take any action. (Committee amended Resolution to a CD1 version (OCS2018-0093/1/26/2018 11:03 AM) on 1/23/18; Recommitted to Committee on 1/31/18)
The Committee anticipates going into Executive Session pursuant to Hawaii Revised Statutes Sections 92-4 and 92-5(a)(4), to consult in a closed
meeting with the attorneys for the Council Executive Matters and Legal Affairs Committee on questions and issues pertaining to claims and other matters on the Council's powers, duties, privileges, immunities and/or liabilities.