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1999-2000 HAWAII COUNTY CHARTER COMMISSION

SATURDAY, FEBRUARY 20, 1999

1:00 P.M.

HAWAII COUNTY COUNCILROOM

25 AUPUNI STREET

HILO, HI 96720

I. INTRODUCTORY REMARKS

A. Chairman - Pro-Tem

B. Introduction of Commissioners, Self, Short Bio Profile

II . ATTENDANCE

III. MINUTES - DEFER

IV. FINANCIAL STATUS REPORT - DEFER

V. STATEMENTS FROM THE PUBLIC - Agenda Items Only

V. COMMUNICATIONS

VII. UNFINISHED BUSINESS - DEFER

VIII. NEW BUSINESS

1. Sunshine Law Briefing

2. Financial Disclosure Law

3. Rules of Procedure

B. Election of Officers

1. Options; outright election, offer a slate and defer to the next meeting,

or appoint a nominating committee

C. Consideration for Commission’s Budget Requirements for 2/99 to

6/30/99; 7/1/99 to 6/30/00; 7/1/00 to 11/7/00

D. Consideration for the Selection of the Commission’s Attorney and

Secretary including Respective Compensation

E. Consideration for the Creation of Standing and Sub-committees with

Appointed Chairpersons.

F. Preliminary Discussion on Goals and Objectives

IX. STATEMENTS FROM THE PUBLIC - Non-Agenda Items

X. ANNOUNCEMENTS

A. Discussion on the Frequency of Meetings; Best Time and Day of

Meeting; Location, etc.

B. Decide Day, Time and Location of the Next Meeting.

XI. ADJOURNMENT

Note: If you require an accommodation or auxiliary aid and/or services to participate in this meeting (i.e., sign language, interpreter, large print), please call 961-8223.

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