Maui County public meetings in 2023

Council of the County of Maui

The Council is considering amendments to resolutions for property acquisitions in Lahaina. The meeting also includes second and final readings of ordinances related to the 2024 budget and wildfire assistance grants.

• Acquisition of 658 square feet in Lahaina not to exceed $490,000.00
• Acquisition of 705 square feet in Lahaina not to exceed $525,000.00
• Ordinance amending the Fiscal Year 2024 Budget for the County of Maui
• Ordinance authorizing intergovernmental agreements with Hawaii Emergency Management Agency regarding August 2023 wildfires
• First reading of Bill 120 regarding a management right-of-entry permit for wildfire debris landfill in Olowalu

Council of the County of Maui

The Council is considering several budget amendments to fund wildfire recovery, including the creation of an Office of Recovery. Discussions also include wastewater standards, affordable housing grants, and land use for wildfire debris disposal.

• Budget amendment to establish an Office of Recovery with $7,403,895
• Budget amendment for Lāhainā Wildfire Final Disposition Site of $1,200,000
• Budget amendment for Keopuolani Field Lights Replacement of $300,000
• Bill 38: Grants up to $100,000 for accessory or second farm dwellings
• Resolution 23-116: Land use in Olowalu for wildfire debris landfill

Agriculture, Diversification, Environment, and Public Transportation Committee

The Committee will discuss the potential agricultural and environmental impacts of coconut rhinoceros beetles. Members will also consider Bill 127 (2023) regarding a long-term property lease for the Maui Bus transit hub.

• Discussion on potential impacts of coconut rhinoceros beetles to agriculture and the environment
• Bill 127 (2023): Authorization to lease 31,839 square feet at 153 West Ka ʻahumanu Avenue for bus transit hub purposes for 65 years

Housing and Land Use Committee (2023-2025)

The Housing and Land Use Committee will consider two bills regarding conditional permits for small scale special events. One bill concerns a permit for 7000 Makena Road, and the other seeks a five-year extension for activities at 250 Haiku Road.

• Bill 80 (2023): Conditional permit for small scale special events at 7000 Makena Road, Kīhei
• Bill 82 (2023): Five-year extension of conditional permit for Ho ʻOkahi Palama Ali ʻi, LLC at 250 Haiku Road

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee will receive updates regarding recovery efforts following the August 2023 wildfires on Maui Island. Discussions may include debris removal, disaster case management, and right-of-entry. No legislative action will be taken during this meeting.

• Updates on wildfire recovery including debris removal, disaster case management, and right-of-entry

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Government Relations, Ethics, and Transparency Committee will consider recommending adoption of Resolution 23-238 to appoint Josiah Nishita as Managing Director. The committee will also review three litigation settlement resolutions involving personal injury claims and civil allegations against the county. Council approval is required before these appointments take effect or settlements are authorized, which would resolve pending legal claims affecting county liability.

• Resolution 23-238: Appointment of Josiah Nishita as Managing Director
• Resolution 23-165: Settlement authorization for Anita Brown’s sidewalk injury claim at Wailea Alanui Drive and Kilohana Drive
• Resolution 23-177: Settlement authorization for Manuel Sorcy v. Tivoli Faaumu et al., alleging false imprisonment and civil rights violations
• Resolution 23-229: Settlement authorization for Lou Baffa’s sidewalk injury claim on Front Street in Lahaina near the Wharf Cinema Center

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee is reviewing several budget adjustments for the Department of Fire and Public Safety and the Office of the Mayor. Additionally, members will consider two resolutions to authorize the acquisition of residential condo units in Lahaina.

• Bill 107: Reallocating $82,884 from Fire Administration to the Fire Training Program
• Bill 109: Increasing CDBG Program by $1,478,750 for Affordable Rental Housing for Kupuna and adding a $1,726,200 Coronavirus Program appropriation
• Resolution 23-232: Acquisition of a unit at Leinani Apartments, 3750 Lower Honoapiʻilani Road, for up to $490,000
• Resolution 23-233: Acquisition of a unit at Maui Lani Terraces, 3740 Lower Honoapiʻilani Road, for up to $525,000

Water Authority, Social Services, and Parks Committee (2023-2025)

The Committee will discuss community social services available to those affected by the August 2023 Maui fires, including behavioral health services funded by a $17,300,000 federal award. The agenda also includes an update on the Four-Year Area Plan on Aging and kūpuna services. No legislative action is scheduled for these items.

• $17,300,000 in SAMHSA funding for Maui fire recovery
• Update on Four-Year Area Plan on Aging
• Discussion of behavioral health services for fire victims
• Presentation on kūpuna services from the Department of Housing and Human Concerns

Water and Infrastructure Committee (2023-2025)

The Committee may consider recommending adoption of a resolution to accept land for the Kihei Sewerage System Pump Station #2. Members will also receive a presentation on countywide recycled water plans and consider Bill 126 regarding flood hazard area administration.

• Resolution 23-217: Accepting 9,754 square feet of land at Pulehunui, Wailuku for Kihei Sewerage System Pump Station #2
• Presentation on countywide recycled water status from the Department of Environmental Management
• Bill 126 (2023): Reorganizing flood hazard area administration and elevating machinery requirements

Council of the County of Maui

The Maui County Council held a special meeting on December 5, 2023. The agenda focused on Bill 131, which proposes amendments to the Maui County Code regarding long-term rental exemptions related to the August 2023 wildfires.

• Bill 131: Ordinance amending Maui County Code regarding August 2023 wildfires long-term rental exemption

Council of the County of Maui

The Council is considering several measures related to the August 2023 wildfires, including real property tax exemptions for affected residents. Additionally, the agenda includes authorizations for special counsel and land acquisitions in Lahaina.

• Real property tax exemptions for properties destroyed or damaged by August 2023 wildfires
• Land acquisition in Lahaina not to exceed $490,000.00
• Land acquisition in Lahaina not to exceed $525,000.00
• Employment of special counsel for litigation arising from August 2023 wildfires
• Budget amendment for Puko'o Fire Station Renovation of $500,000.00

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee may consider recommending passage of Bill 52 (2022) regarding municipal wastewater discharge and reuse standards. Members will also review Bill 138 (2022), which proposes the establishment of a tourism management commission.

• Bill 52 (2022): Updates municipal wastewater standards and infrastructure implementation
• Bill 52 (2022): Requires County wastewater to meet Hawai ‘i State R-1 reuse water standards by January 1, 2039
• Bill 138 (2022): Establishes a tourism management commission to manage community impacts

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Efficiency Solutions and Circular Systems Committee will discuss matters related to the Department of ʻŌiwi Resources. The committee may receive updates from the Department of Management and comments from Keoni Kuoha and Cody Pueo Pata. No legislative action is scheduled for this meeting.

• Updates on the Department of ʻŌiwi Resources
• Comments from Keoni Kuoha, Vice Chair, Charter Commission
• Comments from Kumu Hula Cody Pueo Pata

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The Committee intends to discuss updates on recovery efforts following the August 2023 wildfires on Maui Island. This discussion may include housing updates from agencies such as FEMA, the American Red Cross, and the Office of Recovery. No legislative action will be taken during this meeting.

• Updates on recovery efforts in response to the August 2023 wildfires
• Housing updates related to wildfire recovery

Housing and Land Use Committee (2023-2025)

The Committee will hear a presentation on modular dwelling units from Kauhale Development LLC. Members may also consider Bill 38, which proposes an ʻOhana Assistance Pilot Program. This program would provide grants up to $50,000 for building accessory or second farm dwellings.

• Presentation on modular dwelling units by Kauhale Development LLC
• Bill 38 (2023): Grants up to $50,000 for workforce housing units

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will consider several amendments to the Fiscal Year 2024 budget, including funding for wildfire recovery and water operations. Discussions also include developer access to housing project records and Hawaiian Home Lands funds. No legislative action is scheduled for the items regarding developer records or Hawaiian Home Lands.

• Bill 121: $7,403,895 for the new Office of Recovery
• Bill 123: $9,200,000 transfer to the Water Fund
• Bill 122: $1,200,000 for a Lāhainā Wildfire Final Disposition Site
• Bill 117: Funding increases for Career Criminal and Victim/Witness programs
• Bill 116: $300,000 for Keopuolani Field Lights Replacement

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will discuss the State of Hawaiʻi Department of Health’s new procurement process for emergency medical services in Maui County. This follows an October 23, 2023, announcement cancelling ground ambulance services procurement for Maui and Kauaʻi. No legislative action will be taken during this meeting.

• Discussion of Department of Health's new EMS procurement process

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee will consider bills regarding subdivision rules for historic properties and wildfire debris management in Olowalu. The committee may also discuss debris removal for county-owned properties. No legislative action is planned for the discussion on county-owned property debris removal.

• Bill 42 (2023): Amending subdivision ordinance for historic properties
• Bill 120 (2023): Right-of-entry for Lahaina wildfire debris landfill in Olowalu
• Discussion regarding wildfire debris removal for county-owned properties

Council Chair's Meeting (2023-2025)

This is an informational meeting only. The council will discuss administrative topics including the 2024 non-administration bill package deadline, video conferencing platforms, and use of P-cards.

• 2024 Non-Administration Bill Package Deadline
• Video conference platform for public meetings
• Use of P-cards
• Updates on 7th and 8th floor access
• Committee meeting tardiness

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will consider several bills regarding real property tax exemptions for properties damaged or destroyed by the August 2023 wildfires. Members may also discuss broadband equity, agricultural tax tiers, and water supply budget amendments.

• Bill 91 (2023): Real property tax exemption for properties destroyed or damaged by natural disasters
• Bill 95 (2023): Residential real property tax exemptions for the Lahaina tax map zone and other residential properties
• Bill 102 (2023): Real property tax relief for August 2023 Maui wildfires
• Bill 103 (2023): Agricultural real property tax classification and rate tiers
• Bill 108 (2023): Amendments to the Fiscal Year 2024 Department of Water Supply budget

Council of the County of Maui

The Council is considering several fiscal year 2024 budget amendments across multiple departments. Discussions also include intergovernmental agreements for wildfire debris removal and final disposition projects.

• Budget amendment to add $1,300,000 to the Department of Police
• Budget amendment to add $322,248 for Emergency Rental Assistance Program #2
• Budget amendment to add $180,000 for Office of Justice Programs Bureau of Justice Assistance
• Budget amendment to add $300,000 for Keopuolani Field Lights Replacement
• Ordinance regarding wildfire debris removal and Lahaina Wildfire Final Disposition project

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will consider recommending passage for bills providing real property tax exemptions for properties damaged by the August 2023 wildfires. Members will also discuss agricultural land tax tiers and updates to the Department of Water Supply budget. Presentations on broadband and digital equity are also scheduled.

• Real property tax exemptions for wildfire-impacted properties (Bills 91, 95, 102)
• Proposed agricultural real property tax rate tiers (Bill 103)
• FY 2024 budget amendments for the Department of Water Supply (Bill 108)
• Presentations on broadband and digital equity in Maui County

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will consider several bills regarding real property tax exemptions for properties damaged or destroyed by the August 2023 wildfires. Members will also discuss agricultural tax rate tiers, water supply budget amendments, and broadband equity.

• Bill 91: Real property tax exemption for properties destroyed/damaged by natural disasters
• Bill 95: Residential and commercial real property tax exemptions related to August 2023 fires
• Bill 102: Real property tax relief for August 2023 Maui wildfires
• Bill 103: Agricultural real property tax classification and rate tiers
• Bill 108: Amending Fiscal Year 2024 Budget for the Department of Water Supply

Housing and Land Use Committee (2023-2025)

The Committee may receive a presentation from ThermaSteel, Inc. regarding modular dwelling unit panel systems. Members will also consider a proposed bill to establish a Wellhead Protection Overlay District to protect groundwater sources.

• Presentation on modular dwelling units by ThermaSteel, Inc.
• Proposed ordinance to establish a Wellhead Protection Overlay District in Title 19, Maui County Code

Government Relations, Ethics, and Transparency Committee (2023-2025)

The November 14, 2023, Government Relations, Ethics, and Transparency Committee meeting was canceled. The agenda included consideration of Resolution 23-194 regarding a Maui wildfire recovery and resiliency plan.

• Resolution 23-194: Maui wildfire recovery and resiliency plan

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee is considering resolutions to authorize the retention of three law firms as special counsel. These firms would represent the County of Maui in litigation matters arising from the August 2023 wildfires.

• Resolution 23-223: Authorizing employment of special counsel Meyers Nave
• Resolution 23-224: Authorizing employment of special counsel Baron & Budd, P.C.
• Resolution 23-225: Authorizing employment of special counsel McCorriston Miller Mukai Mackinnon, LLP

Water and Infrastructure Committee (2023-2025)

The Committee will receive comments on proposed bills to allow reduced water rates and fee waivers during emergencies. Members may also consider a resolution for easement cancellation in Maui Lani Phase 6. Additionally, the committee will review an ordinance amendment regarding historic property subdivisions.

• Resolution 23-222: Partial cancellation of waterline easement in Maui Lani Phase 6 Subdivision
• Proposed bill to establish new water rates and waive fees during emergencies
• Bill 108 (2023): Amendments to the FY 2024 budget for the Department of Water Supply
• Bill 42 (2023): Ordinance amendment regarding historic property subdivisions

Council of the County of Maui

The Council is considering Bill 114 to amend the Fiscal Year 2024 Budget. The proposed changes involve reallocating funds from the Department of Finance Emergency Fund to a new Office of Recovery program.

• Bill 114: Decrease Department of Finance, Countywide Costs, Emergency Fund by $20,603,895
• Bill 114: Create 'Office of Recovery' under Department of Management with $20,603,895 appropriation
• Bill 114: Add 'Private Donations' grant in the amount of $200,000
• Bill 114: Add conditional language for a Lahaina Wildfire Final Disposition Site

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will consider several amendments to the Fiscal Year 2024 Budget. Proposed changes include funding for rental assistance, police vehicle purchases, and adjustments to Department of Finance tax penalties and landfill land descriptions.

• Bill 97 (2023): Adds $322,248 grant for Emergency Rental Assistance Program # 2
• Bill 99 (2023): Amends Department of Finance tax penalty language regarding the TAT
• Bill 101 (2023): Increases Department of Police budget by $1,300,000 to purchase 18 4x4 police pursuit vehicles
• Bill 98 (2023): Updates property description for Central Maui Landfill land purchase

Council of the County of Maui

The Council is reviewing several fiscal year 2024 budget amendments across multiple departments. Discussion also includes various property damage claim settlements and new ordinances regarding taxes and water infrastructure.

• Settlement of Ronald Browning property damage claim for $18,107.70
• Settlement of Joel Estrella property damage claim for $15,000.00
• Settlement of David Williams property damage claim for $29,046.04
• Settlement of Matthew Smith sewer fee billing claim for $25,000.00
• Settlement of Hansen Ohana Security LLC property damage claim for $14,982.67

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee will discuss Resolution 23-194 regarding a comprehensive recovery and resiliency plan following the August 2023 wildfires. Members may receive comments from various county departments concerning budget, economic development, and government oversight.

• Resolution 23-194: Developing a comprehensive recovery and resiliency plan in response to the August 2023 wildfires

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Committee will discuss a proposed bill to add Kamehameha Iki Park to the Hawaiian cultural restoration and revolving fund. The meeting may include presentations on the history and preservation of Moku ʻula and the ponds of Mokuhinia in Lāhainā. The Committee may consider recommending the bill for first reading.

• Proposed ordinance amending Section 3.38.020, Maui County Code
• Addition of Kamehameha Iki Park to eligible sites for the Hawaiian cultural restoration and revolving fund

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will discuss Resolution 23-194, which aims to develop a comprehensive recovery and resiliency plan following the August 2023 wildfires. Discussion may include comments from various county departments regarding water, infrastructure, and transportation. The committee may consider recommending adoption of the resolution or filing it.

• Resolution 23-194: wildfire recovery and resiliency planning
• Potential testimony from Department of Environmental Management, Public Works, Transportation, Water Supply, and Office of Recovery

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee is considering several bills to provide real property tax relief for properties damaged or destroyed by the August 2023 wildfires. Additionally, members will review a budget transfer for dune management and a $180,000 grant for public safety radio expansion.

• Bill 91: Conditional real property tax exemption for properties damaged by natural disasters starting July 1, 2024
• Bill 95: Residential and commercial tax exemptions for August 2023 wildfire victims through June 30, 2025
• Resolution 23-218: Transfer of $13,397 within the Department of Planning for Dune and Shoreline Management
• Bill 96: Update to fiscal sponsor for Retree Hawai ʻi in the Office of the Mayor budget
• Bill 100: $180,000 grant to expand Public Safety Radio System capacity at Hyatt Regency Maui and Kāʻanapali Beach Club

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee is considering Resolution 23-194 to develop a comprehensive recovery and resiliency plan following the August 2023 wildfires. The discussion includes impacts on housing, zoning, and permitting.

• Resolution 23-194: Developing a comprehensive recovery and resiliency plan in response to the August 2023 wildfires

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee will receive testimony and discuss Resolution 23-194 regarding the development of a comprehensive recovery and resiliency plan following the August 2023 wildfires. No legislative action will be taken during this meeting.

• Resolution 23-194: Developing a comprehensive recovery and resiliency plan in response to the August 2023 wildfires

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and ordinances. Discussions include property tax exemptions following the August 2023 wildfires and new grants for emergency rental assistance. The Council will also consider funding increases for police technical services.

• Bill 93: $12,500,000 grant for Coronavirus State Fiscal Recovery Fund
• Bill 101: $1,300,000 increase for Police Technical and Support Services
• Bill 102: Property tax exemption for August 2023 Maui wildfires
• Bill 97: $322,248 grant for Emergency Rental Assistance Program #2
• Reso 23-217: Land set-aside for Kihei sewerage pump station

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee may consider recommending passage or filing Bill 52 (2022) regarding wastewater discharge and reuse standards. Members will also discuss projects involving the use of recycled water for resilient landscapes. No legislative action is scheduled for the landscape discussion item.

• Consideration of Bill 52 (2022) regarding prohibited discharge standards
• Discussion on recycled water use for resilient landscapes
• Presentations on sustainable fuel management and landscape resilience

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee will discuss updates regarding recovery efforts following the August 2023 wildfires on Maui Island. Potential topics include debris removal, recovery phases, and right-of-entry applications from agencies such as FEMA and the U.S. Army Corps of Engineers. No legislative action will be taken during this meeting.

• Updates on wildfire debris removal
• Discussion of recovery phases
• Review of right-of-entry applications and permits

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee will review several mayoral nominations for various county boards and commissions. Members will also consider an agreement regarding opioid litigation settlement proceeds and multiple property damage claim settlements.

• Seven mayoral nominations to various boards, including the Board of Ethics and Civil Service Commission
• Bill 73 (2023) regarding intergovernmental agreement on opioid litigation settlement proceeds
• Resolution 23-130: $18,107.70 settlement for property damage at 3770 Kula Highway
• Resolution 23-110: $29,046.04 settlement for property damage at 3274 Waileia Place
• Resolution 23-111: $25,000 settlement for sewer fee claim at 4002 Mahinahina Street

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will discuss economic revitalization following the August 2023 wildfires, including a proposed $12.5 million grant. Members may also review available FEMA grants. Additionally, the committee will consider Bill 92 (2023) to amend the Fiscal Year 2024 budget for the Department of Management.

• Proposed $12.5 million grant for economic revitalization
• Presentation on available FEMA grants
• Bill 92 (2023) budget amendment for Department of Management
• $40,000 increase in grant to Maui County Veterans Council

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will discuss a resolution regarding emergency-medical services contracts with American Medical Response. Members will also receive a presentation on the use of personal protective equipment in areas impacted by the August 2023 Maui fires. No legislative action will be taken during this meeting.

• Resolution 23-201: Urging the State Department of Health to continue contracting with American Medical Response
• Discussion on personal protective equipment (PPE) for areas impacted by the August 2023 Maui fires

Water and Infrastructure Committee (2023-2025)

The committee will consider whether to recommend passage of Bill 87 regarding new parking zones and regulations in Wailuku. Members will also review a proposal for a water-resource monitoring agreement with the U.S. Geological Survey.

• Bill 87: Establishment of paid and permit parking zones in Wailuku
• $247,640 intergovernmental agreement with USGS for water-resource monitoring ($212,215 County contribution)

Council of the County of Maui

The Council of the County of Maui is meeting to consider an ordinance regarding wildfire cleanup. The proposed measure establishes procedures for removing hazardous waste, fire debris, and hazard trees from damaged properties.

• Bill 86: Ordinance relating to Maui wildfires debris removal

Council of the County of Maui

The Council is considering several resolutions regarding housing assistance and tourism for West Maui following the August 2023 wildfires. Additionally, multiple ordinances are up for discussion involving fiscal year 2024 budget adjustments and property tax exemptions.

• Resolution to urge the Mayor to make county-owned land available for residents displaced by the August 2023 wildfires
• Resolution urging Governor Green to postpone the reopening of tourists to West Maui on October 8
• Ordinance (Bill 91) regarding real property tax exemptions for properties damaged or destroyed by natural disasters on or after August 8, 2023
• Ordinance (Bill 93) to add a $12,500,000 grant under the Office of the Mayor via the Coronavirus State Fiscal Recovery Fund
• Ordinance (Bill 77) to increase the Grant to University of Hawaiʻi Maui College Sea Grant by $12,695

Efficiency Solutions and Circular Systems Committee (2023-2025)

The committee may receive a presentation regarding energy solutions titled “Molokai Community Energy Resilience Action Plan.” The presentation will be delivered by representatives from Sust ʻāinable Molokai and Ho ʻāhu Energy Cooperative. No legislative action will be taken during this meeting.

• Presentation: “Molokai Community Energy Resilience Action Plan”

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will discuss two amendments to the fiscal year 2024 budget. One item involves updating recipient names for Maui County Wetlands restoration work. The second proposes reallocating $12,695 to a grant for the University of Hawaiʻi Maui College Sea Grant.

• Bill 76: Updating Maui County Wetlands restoration recipients to include Kaʻehu for Kaʻehu Bay
• Bill 77: Reallocating $12,695 to the University of Hawaiʻi Maui College Sea Grant

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The Committee will discuss updates regarding recovery efforts from the August 2023 wildfires on Maui Island. Discussions may include information on temporary and transitional housing provided by various agencies. No legislative action will be taken during this meeting.

• Updates on wildfire recovery efforts
• Discussion of temporary and transitional housing

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee will receive presentations regarding environmental issues resulting from the August 2023 Maui wildfires. Experts from The Nature Conservancy, USGS, and Maui Cultural Lands are scheduled to present. No legislative action will be taken during this meeting.

• Presentations on post-wildfire environmental issues

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will discuss community social services available to those affected by the August 2023 Maui fires. The meeting may include presentations from various organizations regarding cultural approaches to healthcare and social services. No legislative action is scheduled for this meeting.

• Discussion of social services for residents affected by the August 2023 Maui fires
• Presentations on cultural approaches to healthcare and social services

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee will consider Bill 66 (2023), which proposes changes to fire code inspections and water supply requirements. The committee may also receive a status report from the county's permitting process working group.

• Bill 66 (2023): Amending the fire code regarding inspections and water supply exceptions
• Status report from the Permitting Process Working Group

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will discuss Resolution 23-194 regarding a comprehensive recovery and resiliency plan following the August 2023 wildfires. The meeting includes receiving testimony on the matter, but no legislative action is scheduled.

• Discussion of Resolution 23-194 regarding wildfire recovery

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee may consider Bill 86 (2023) regarding procedures for removing fire debris and hazard trees from properties damaged in the August 2023 wildfires. The committee may also hear testimony from representatives of federal agencies including the EPA and FEMA.

• Bill 86 (2023): Standards and procedures for Maui wildfire debris removal

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee will receive testimony and discuss Resolution 23-194 regarding a comprehensive recovery and resiliency plan following the August 2023 wildfires. No legislative action will be taken during this meeting.

• Resolution 23-194: Developing a comprehensive recovery and resiliency plan in response to the August 2023 wildfires

Council of the County of Maui

The Maui County Council will consider resolutions regarding the August 2023 wildfire response and federal disaster relief funds. The agenda also includes ordinances for debris removal and new parking regulations in Wailuku.

• Resolution to investigate county agencies' response to the August 2023 wildfires
• Ordinance regarding Maui wildfire debris removal
• Resolution urging the Mayor to hire a CPA firm for federal disaster relief funds
• Ordinance establishing paid and permit parking zones in Wailuku
• Resolution referring a proposed bill about farm dwellings to planning commissions

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The Disaster, Resilience, International Affairs, and Planning Committee will discuss a potential Council investigation regarding the August 2023 wildfires on Maui Island. No legislative action is scheduled for this meeting.

• Discussion of potential Council investigation relating to the August 2023 wildfires on Maui Island

Agriculture, Diversification, Environment, and Public Transportation Committee

The Committee will receive presentations regarding fire history, land care, and sustainable fuel management. No legislative action will be taken during this meeting.

• Presentation on fire and the history and future of land care in Hawaiʻi by Dr. Clay Trauernicht
• Presentation on resilient landscapes and sustainable fuel management by Elizabeth Pickett

Housing and Land Use Committee (2023-2025)

The Housing and Land Use Committee will receive a presentation regarding the State's Emergency Proclamation Relating to Housing. The committee also intends to receive an update on State housing efforts within Maui County.

• Presentation on State Emergency Proclamation Relating to Housing (HLU-3(5))
• Update on State housing efforts in Maui County (HLU-3(6))

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee intends to discuss economic revitalization efforts following the August 2023 Maui wildfires. The discussion may include updates from the County Office of Economic Development, the County Department of Agriculture, and the State Department of Business, Economic Development and Tourism. No legislative action will be taken during this meeting.

• Discussion of economic revitalization efforts following August 2023 wildfires

Council of the County of Maui

The Maui County Council is reviewing several ordinances, including a proposal for a fare-free bus pass program and zoning amendments for Waikapu Country Town. The agenda also includes budget adjustments for tourism management and legislative recommendations regarding minimum wage and parental leave.

• Establishment of a fare-free bus pass program (Bill 81)
• Zoning changes in Waikapu Country Town to allow additional workforce housing units (Bill 28)
• Permit amendment for events and tours at 250 Haiku Road (Bill 82)
• Agreement with State DOT for traffic signal maintenance at Main Street and Church Street (Bill 79)
• Budget amendment for the Tourism Management Grant Fund (Bill 84)

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee will discuss matters relating to fire prevention, including federal, state, and county laws that regulate and enforce prevention. No legislative action will be taken during this meeting.

• Discussion of fire prevention laws and enforcement

Housing and Land Use Committee (2023-2025)

The Housing and Land Use Committee will receive a presentation regarding the State’s Emergency Proclamation Relating to Housing. The committee also expects an update from the Office of the Governor concerning state housing efforts in Maui County. No legislative action will be taken during this meeting.

• Presentation on State Emergency Proclamation Relating to Housing
• Update on State housing efforts in Maui County

Council of the County of Maui

The Council is considering several ordinances and resolutions, including workforce housing in Waikapu Country Town and a wildfire recovery plan. Discussion includes budget adjustments for office renovations and new programs for immigrant services and bus passes.

• Bill 28: Amending Ordinance 4998 regarding residential workforce housing in Waikapu Country Town
• Bill 71 & 72: Budget amendments of $60,000 for Office of Council Services office renovations
• Bill 78: Establishing a revolving fund for an Immigrant Services Division passport facility
• Bill 79: Authorizing a traffic signal maintenance agreement in Wailuku
• Bill 81: Establishing a free bus pass program

Water Authority, Social Services, and Parks Committee (2023-2025)

The Water Authority, Social Services, and Parks Committee meeting scheduled for August 16, 2023, was canceled. The agenda included presentations regarding a STEM study abroad trip to Nepal and the NASA Harvest program.

• Presentation on University of Hawaiʻi, Maui College STEM study abroad trip to Nepal
• Presentation on NASA Harvest food and agriculture program

Housing and Land Use Committee (2023-2025)

The Maui County Housing and Land Use Committee meeting scheduled for August 16, 2023, was canceled. The agenda included a discussion regarding emergency housing and shelter in the county, though no legislative action was planned.

• Emergency housing and shelter in Maui County (HLU-3(4))

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will consider bills regarding conservation easement rules and fiscal year 2024 budget updates. This includes correcting names for wetland restoration recipients and reallocating $12,695 to the UH Maui College Sea Grant.

• Bill 69 (2023): Rules for accepting conservation easements
• Bill 76 (2023): Budget updates for Maui County wetlands restoration recipients
• Bill 77 (2023): $12,695 budget adjustment for UH Maui College Sea Grant
• Bill 27, FD 1 (2023): Discussion on reimbursement of county grantees

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The scheduled meeting for the Disaster, Resilience, International Affairs, and Planning Committee was canceled. The agenda included a resolution to refer an electric vehicle parking bill to the Lānaʻi, Maui, and Molokai Planning Commissions.

• Resolution 23-163: Referring an electric vehicle parking bill to local planning commissions
• Proposed requirement for functioning charging stations in EV parking spaces
• Proposed exclusion of certain public accommodations in the Special Management Area from charging requirements
• Proposed increase in required parking spaces for children's playgrounds

Water and Infrastructure Committee (2023-2025)

The scheduled meeting for the Maui County Water and Infrastructure Committee on August 14, 2023, was canceled. The agenda included consideration of Bill 66 (2023) regarding fire code inspections and a status report from the county's permitting process working group.

• Bill 66 (2023): Amending Maui County Fire Code for inspections and water supply exceptions
• Status report from the County’s permitting process working group

Council of the County of Maui

The Council is considering changes to deed-restricted periods for residential workforce housing. Members will also discuss proposed settlements for lawsuits against the County and a request for a public hearing regarding the Lahaina Wastewater Reclamation Facility permit.

• Bill 74: New rules for deed-restricted periods in residential workforce housing
• Reso 23-191: Requesting a public hearing for the Lahaina Wastewater Reclamation Facility permit
• CR 23-67 and CR 23-68: Proposed settlements for lawsuits against Maui County
• Bill 73: Agreement regarding proceeds from opioid litigation settlements
• Reso 23-186: A proposed 50-year lease of Iao Valley property for school use

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee intends to receive presentations and discuss matters regarding ocean health and nearshore water quality. Resource persons from the State Department of Health, The Nature Conservancy, Surfrider Foundation, and Reef Power LLC may present. No legislative action will be taken during this meeting.

• Presentations on ocean health and nearshore water quality
• No legislative action scheduled

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Efficiency Solutions and Circular Systems Committee will receive presentations regarding environmental incidents at Haleakalā. These include a January 29, 2023, diesel fuel spill and recent water contamination discovered in the Haleakalā National Park drinking water system. No legislative action will be taken during this meeting.

• Presentation on the January 29, 2023, diesel fuel spill at Haleakalā
• Discussion of water contamination in the Haleakalā National Park drinking water system

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is reviewing resolutions to include various state bills in upcoming legislative packages. These proposals cover topics including the transient accommodations tax, paid family leave for employees, and firearm regulations.

• Removing maximum rates for the County Transient Accommodations Tax
• Establishing paid family leave for State and County employees
• Prohibiting felons from possessing air or replica guns
• Updating 'thrill craft' definitions to include motorized e-foils
• Authorizing counties to establish a minimum wage by ordinance

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee intends to receive presentations and hold discussions regarding a long-term response to sea-level rise. Resource persons from various scientific and planning organizations may present or answer questions. No legislative action will be taken during this meeting.

• Presentations on long-term response to sea-level rise

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is considering several resolutions to include proposed bills in upcoming legislative packages. These items cover topics such as transient accommodations tax, paid family leave, and firearms regulations.

• Transient Accommodations Tax rate limits
• Paid family leave for state and county employees
• Prohibiting felons from possessing air or replica guns
• Commercial ocean use permit discretion
• Updating 'thrill craft' definitions to include e-foils

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will receive a presentation regarding grants administered by the Office of Economic Development. Members will also discuss the Office’s workforce development program. No legislative action is scheduled for this meeting.

• Update on Office of Economic Development grants and workforce development programs

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will consider Bill 65 (2023), which proposes amending the Traffic Code. The bill seeks to expand the Volunteer Disabled Parking Enforcement Pilot Program to allow volunteers to enforce all parking laws.

• Bill 65 (2023): Amending the Traffic Code by expanding the Volunteer Parking Enforcement Program

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee will receive a presentation from the Department of Public Works regarding the Kihei North-South Collector Road. The committee may also discuss related matters, but no legislative action will be taken.

• Presentation on Kihei North-South Collector Road

Council of the County of Maui

The Council will review ordinances regarding a new general excise tax surcharge and updated regulations for air and replica guns. The meeting also includes budget amendments for office renovations and various legislative proposals for the 2024 package.

• Bill 49: Establishing a general excise and use tax surcharge
• Bills 67 and 68: $200,000 budget amendment for Office of the County Council renovations
• Bill 169: Updating regulations for air and replica guns
• CR 23-66: Renaming Puamana Beach Park to Puamana Cultural Preserve at Waianuʻukole
• Reso 23-177: Authorizing settlement of Manuel Sorcy vs. Tivoli Faaumu

Housing and Land Use Committee (2023-2025)

The Housing and Land Use Committee will discuss current and future housing projects from the Department of Hawaiian Homelands in Maui County. The committee may receive presentations or updates regarding these projects. No legislative action is scheduled for this meeting.

• Updates on Department of Hawaiian Homelands housing projects in Maui County

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The Committee will receive presentations regarding the 2023-2028 County of Maui Police Department Strategic Plan and public information during incidents that isolate rural areas. No legislative action is scheduled for these items.

• Presentation on the 2023-2028 County of Maui Police Department Strategic Plan
• Discussion regarding public information during incidents that isolate rural areas

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee may receive a presentation from CDM Smith Inc. and the State Department of Transportation regarding research into road usage charging as a replacement for fuel tax. No legislative action will be taken during this meeting.

• Presentation on state road usage charge research and testing

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will review a presentation regarding County self-insurance. Members will also consider recommendations for two resolutions to authorize legal settlements involving land use disputes and work-related injury claims.

• Resolution 23-149: Settlement authorization for Spirit of Aloha, et al. v. County of Maui regarding land use and special permitting disputes
• Resolution 23-150: Settlement authorization for Daneford Wright v. County of Maui regarding work-related injuries
• Presentation from the Department of the Corporation Counsel on County self-insurance

Council of the County of Maui

The Council will review a first reading of Bill 49 to establish a general excise and use tax surcharge. The agenda also includes updates to air gun regulations and several appointments to county boards.

• First reading of Bill 49 regarding a new general excise and use tax surcharge
• First reading of Bill 169 to update regulations on air guns and replica guns
• Bill 64 to increase Corporation Counsel's settlement authority from $7,500 to $25,000
• Expansion of the Volunteer Parking Enforcement Program via Bill 65
• Second reading of Bill 79 regarding agricultural water shortage exemptions

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee will consider Resolution 23-146, which requests that the Conservation Planning Committee provide recommendations on acquiring land for conservation purposes within 120 days. An amendment is proposed to update parcel information and allow for public-private partnerships. Several environmental organizations may present regarding these parcels.

• Resolution 23-146: Requesting review of land acquisition for conservation
• Proposed amendment to Resolution 23-146 to update parcel details and allow public-private partnerships
• Potential presentations from groups including Sierra Club Maui and Save the Wetlands Hui

Council of the County of Maui

The provided text contains only logistical information and a notice of a public hearing. No specific agenda items or topics are listed in this document.

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Efficiency Solutions and Circular Systems Committee may receive a presentation regarding historical perspectives on Hawaiian education and language. The session is titled “Historical Perspectives on Hawaiian Education and Language: From Literacy to Indoctrination to Reemergence.” No legislative action will be taken during this meeting.

• Presentation: Historical Perspectives on Hawaiian Education and Language

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee is reviewing Bill 13 (2023) to rename Puamana Beach Park in Lāhainā. The committee may recommend passage of the bill on first reading or choose to file it. This proposal follows recommendations from the Public Works Commission and the Maui County Cultural Resources Commission.

• Proposed renaming of Puamana Beach Park to Waianu ʻukole Burial Preserve (Lāhainā)
• Review of Bill 13 (2023), CD 1 version

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will consider Bill 49 (2023), which proposes creating a general excise tax surcharge fund. These funds would be used for housing infrastructure, including water, drainage, sewer, and waste disposal systems. The Committee may decide whether to recommend the bill's passage on first reading.

• Bill 49 (2023): Proposal to establish a general excise tax surcharge fund
• Proposed use of funds for housing infrastructure including water, drainage, and sewer systems
• Consideration of CD 1 version of Bill 49 with updated allowable uses

Housing and Land Use Committee (2023-2025)

The Committee will consider two bills regarding the Waikapu Country Town District. Bill 28 proposes allowing additional residential workforce housing units by modifying certain zoning conditions. Bill 29 seeks to permit educational uses in the residential district to accommodate a potential school expansion.

• Bill 28 (2023): Modification of zoning conditions to allow additional residential workforce housing units
• Bill 29 (2023): Proposal to permit educational uses in the Waikapu Country Town residential district

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing Bill 49 (2023), which proposes establishing a fund through a general excise and use tax surcharge. These funds would be used for housing infrastructure, including water, drainage, sewer, and waste disposal systems. The committee may decide to recommend the bill for first reading or file it.

• Bill 49 (2023) regarding a general excise and use tax surcharge
• Proposed funding for housing infrastructure including water, drainage, and sewer systems
• County Communication 20-115 regarding the proposed tax surcharge

Council of the County of Maui

The Maui County Council is reviewing several budget amendments, including funding for South Kihei Road and the Central Maui Landfill expansion. The meeting also includes discussions on agricultural water rates and various property damage settlements.

• $2,073,400 budget increase for South Kihei Road pavement project (Bill 55)
• $3,500,000 revenue increase for Central Maui Landfill expansion (Bill 56)
• Permit for Wailea Golf LLC to add thirteen parking stalls in Kihei (Bill 11)
• Settlement of $208,185.57 for property damage in Kahului (CR 23-52)
• New water rates for non-dwelling agricultural consumers (Bill 83)

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Efficiency Solutions and Circular Systems Committee may receive a presentation from State of Hawaiʻi Public Utilities Commission personnel regarding Energy Equity and Justice (Docket No. 2022-0250). The committee may also discuss related matters. No legislative action will be taken during this meeting.

• Presentation on Energy Equity and Justice (Docket No. 2022-0250)

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee will consider Resolution 23-146, which requests that the Conservation Planning Committee review and recommend specific lands for acquisition. Proposed amendments include updating parcel lists and allowing for public-private partnership recommendations. Several community organizations may present regarding these parcels.

• Resolution 23-146: Requesting land acquisition recommendations for conservation
• Proposed amendments to revise parcel lists and include public-private partnerships
• Potential presentations from Save the Wetlands Hui, Sierra Club Maui, and others

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee may consider recommending passage of Bill 169 (2022) to update Maui County Code regarding air and replica guns. The Department of Police may also provide a presentation on Act 52 (2023) relating to firearms. No legislative action is scheduled for the presentation item.

• Bill 169 (2022): Amending Maui County Code regarding air and replica guns
• Presentation on Act 52 (2023) regarding firearms

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will consider several mayoral nominations to various county boards and commissions. It will also review Bill 18 (2023), which proposes changes to the nomination process for certain county officials.

• Appointment of Melissa Ann Tumbleson to Real Property Tax Review Board
• Appointment of Jessica Charlotte Crouse to Affirmative Action Advisory Council
• Appointment of Victor G. Lesa, Jr. to Commission on Persons with Disabilities
• Appointment of Ronald Kanaloa Siliado to Commission on Persons with Disabilities
• Bill 18 (2023) regarding candidates for boards and commissions

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will consider Bill 49 (2023), which proposes establishing a general excise tax surcharge. The funds would be used for housing infrastructure, including water, drainage, sewer, and waste disposal systems. Members may also consider a proposed amendment to the bill's title and allowable uses.

• Bill 49 (2023): Establishing a general excise tax surcharge
• Proposed funding for housing infrastructure including water, drainage, and sewer systems
• Proposed CD 1 amendment regarding fund usage and bill title

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will review Resolution 22-260 regarding seven Council-appointed positions for the East Maui Regional Community Board. Members may interview applicants and discuss appointment terms ranging from two to five years. A proposed amendment aims to add applicant names and a representative from the Department of Hawaiian Home Lands to the resolution.

• Appointments to the East Maui Regional Community Board (Resolution 22-260)
• Proposed amendment adding applicant names and a Department of Hawaiian Home Lands representative

Water and Infrastructure Committee (2023-2025)

The Committee will receive a presentation regarding the Kahana Bay Erosion Mitigation Project. Discussion may include project financing via a Community Facilities District. No legislative action will be taken during this meeting.

• Presentation on Kahana Bay Erosion Mitigation Project by Dr. Michael Foley
• Discussion of potential project financing via a Community Facilities District

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee will receive a presentation from the Department of Public Works regarding the Waiale Road Extension project. No legislative action will be taken during this meeting.

• Presentation on the Waiale Road Extension project

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee will review Resolution 22-260 regarding seven Council-appointed positions for the East Maui Regional Community Board. Members may interview applicants and discuss appointment terms ranging from two to five years.

• Appointments to the East Maui Regional Community Board (Resolution 22-260)
• Proposed amendments to include applicant names in Exhibit 'A'
• Requirement to send a certified copy of the resolution to the Hawaiian Homes Commission Chairman

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will consider several resolutions to authorize settlements for property damage, injuries, and discrimination claims. It will also discuss Bill 18 (2023), which implements a charter amendment regarding the Independent Nomination Board.

• $208,185.57 settlement for flooding at 200 Hina Avenue
• $67,759.68 settlement for water-main break at 30 Kuli Puʻu Street
• $34,837.53 settlement for sewage overflow at 237 West Papa Avenue
• Settlement regarding effluent violations at ʻĪao Surface Water Treatment Plant
• Bill 18 (2023) regarding candidates for boards and commissions

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive an update on the status of wastewater treatment facilities in Central Maui. Members may also consider Bill 49, which proposes a general excise tax surcharge to fund housing infrastructure such as water and sewer systems.

• Update on Wailuku-Kahului and Central Maui wastewater treatment and reclamation facilities
• Consideration of Bill 49 (2023) regarding a new general excise tax surcharge

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Efficiency Solutions and Circular Systems Committee may receive a presentation regarding systemic inequality. The committee may also discuss related matters, but no legislative action will be taken.

• Presentation: “Kānaka Maoli Economies of Abundance: Rethinking Settler Governance” by Professor Candace Fujikane

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee is reviewing three bills related to water services in Maui County. The items include proposals for agricultural water exemptions, new rate categories for specific lots, and notice requirements for meter removals.

• Bill 79 (2022): Extending agricultural water shortage exemptions from 90 to 180 days
• Bill 83 (2022): Establishing agricultural water rates for lots with no dwellings
• Bill 104 (2022): Requiring 60-day notice before removing water meters due to arrears

Housing and Land Use Committee (2023-2025)

The Committee may receive a presentation from the Department of Water Supply regarding a draft bill to establish a Wellhead Protection Overlay District. The proposal seeks to protect municipal wells from contamination by restricting high-risk uses in capture zones. No legislative action will be taken at this meeting.

• Proposed Wellhead Protection Overlay District (HLU-10)
• Draft bill to restrict high-risk uses near drinking water wells

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will review resolutions to authorize various legal settlements for property damage and personal injury claims. It will also consider Bill 18 (2023) regarding the implementation of an Independent Nomination Board.

• $208,185.57 settlement for flooding at 200 Hina Avenue
• $67,759.68 settlement for a water-main break at 30 Kuli Puʻu Street
• $34,837.53 settlement for sewage overflow at 237 West Papa Avenue
• Settlement regarding effluent violations at ʻĪao Surface Water Treatment Plant
• Bill 18 (2023) relating to the Independent Nomination Board

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and committee reports. Items include a proposed real property acquisition in Wailuku and updates to the fiscal year 2023 budget. The agenda also includes discussions on water assistance programs and landfill expansion projects.

• Proposed $3,800,000 acquisition of real property in Wailuku
• Budget amendment increasing Department of Public Works grants by $2,073,400
• Budget amendment for Central Maui Landfill Phase III-B expansion involving $3,500,000 in estimated revenues
• First reading of Bill 11 to add thirteen parking stalls at the Wailea Tennis Club
• Settlement of property damage claim in Kīhei totaling $68,882.11

Water Authority, Social Services, and Parks Committee (2023-2025)

The Water Authority, Social Services, and Parks Committee meeting scheduled for June 5, 2023, was canceled. The agenda included consideration of Resolution 22-260 regarding appointments to the East Maui Regional Community Board.

• Resolution 22-260 regarding appointments to the East Maui Regional Community Board

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee will receive a presentation regarding the Kahana Bay Erosion Mitigation Project. The committee may also discuss project financing through a Community Facilities District. No legislative action will be taken during this meeting.

• Presentation on the Kahana Bay Erosion Mitigation Project
• Discussion of potential project financing via a Community Facilities District

Housing and Land Use Committee (2023-2025)

The Committee will consider two bills regarding the Waikapu Country Town District. Bill 28 proposes allowing additional residential workforce housing units by modifying certain zoning conditions. Bill 29 seeks to permit educational uses within the residential district to accommodate a potential school expansion.

• Bill 28 (2023): Adding residential workforce housing units in Waikapu Country Town
• Bill 29 (2023): Permitting educational uses in the Waikapu Country Town residential district

Water Authority, Social Services, and Parks Committee (2023-2025)

The Water Authority, Social Services, and Parks Committee will review applicants for seven Council-appointed positions on the East Maui Regional Community Board. The committee may interview candidates and recommend appointment terms between two and five years. Members will also consider a revised version of Resolution 22-260.

• Appointments to the East Maui Regional Community Board (Resolution 22-260)

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will discuss Capital Improvement Projects from reports that have lapse dates of 2018 or earlier. Information may be received from several county departments, including Public Works and Water Supply. No legislative action will be taken during this meeting.

• Discussion of capital improvement projects with 2018 or earlier lapse dates

Water and Infrastructure Committee (2023-2025)

The committee will consider Bill 13 to rename Puamana Park to Waiahiokole Burial Preserve. Members will also discuss Bill 35, which proposes changing real property acquisition reports from a five-day deadline to quarterly updates.

• Renaming Puamana Park to Waiahiokole Burial Preserve (Bill 13)
• Changing real property acquisition reporting frequency (Bill 35)

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee will receive presentations regarding the draft Maui County Climate Action and Resiliency Plan. Members will also discuss the County of Maui Climate Change Vulnerability Assessment. No legislative action is scheduled for these items.

• Status report on the draft Maui County Climate Action and Resiliency Plan
• Presentation on the County of Maui Climate Change Vulnerability Assessment

Council of the County of Maui

The Maui County Council will hold first readings on bills regarding the 2023-2024 operating budget and the 2024-2029 capital program. The agenda includes authorizing over $59 million in general obligation bonds for various capital improvement projects. Additionally, the Council will review wastewater infrastructure funding and property acquisitions in Wailuku.

• First reading of Bill 22, CD 1 regarding the FY 2023-2024 operating budget
• Authorization of $59,195,043 in general obligation bonds for capital projects
• Funding up to $8,500,000 for the Kaanapali Resort R-1 water distribution expansion
• Proposed 8 percent pay increase and new staff positions for Council Services
• Property acquisition in Wailuku for an amount not to exceed $3,800,000

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Committee will consider an agreement with the State of Hawaii for a low-income home water assistance program. Members will also review proposals to authorize settlements for various legal claims, including property damage and vehicle collisions.

• Bill 39 (2023): Agreement for Low-Income Home Water Assistance Program
• Resolution 22-98: $68,882.11 settlement for property damage in Kihei
• Resolution 22-95: $11,739.62 settlement for a vehicle collision in Lahaina
• Resolution 23-82: Settlement authorization for Christopher Salem v. County of Maui
• Resolution 23-88: Settlement authorization for Ono Gelato of Paia, LLC v. County of Maui

Efficiency Solutions and Circular Systems Committee (2023-2025)

The committee will receive a presentation regarding the Department of Personnel Services' operations, processes, and procedures. The discussion may include how the department classifies new positions and its process for recruiting and filling roles. No legislative action will be taken at this meeting.

• Review of Department of Personnel Services operations, processes, and procedures

Government Relations, Ethics, and Transparency Committee (2023-2025)

The Government Relations, Ethics, and Transparency Committee is reviewing multiple mayoral nominations for various Maui County boards and commissions. These items include potential appointments to the Planning Commission, Board of Ethics, and Salary Commission. The committee may recommend adopting or revising these resolutions.

• Nominations to the Maui Planning Commission
• Appointment to the Salary Commission
• Appointment to the Board of Ethics
• Appointment to the Board of Variances and Appeals
• Appointments to the Urban Design Review Board

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The committee will consider whether to recommend passage of Bill 21 (2023) regarding conditional zoning for emergency airstrip operations at Kapalua Airport. Additionally, the committee will receive presentations on the 2022 annual status reports for the Countywide Policy Plan, Maui Island Plan, and Maui County Community Plans. No legislative action is scheduled for the status report items.

• Bill 21 (2023): Proposed zoning amendment for emergency airstrip operations at Kapalua Airport
• Presentation on 2022 annual status report for the Countywide Policy Plan and Maui Island Plan
• Presentation on 2022 annual status report for the Maui County Community Plans

Housing and Land Use Committee (2023-2025)

The Committee will consider Bill 11 (2023), which proposes a conditional permit for a parking lot at the Wailea Tennis Club in Kihei. Members may also receive a status update on the 12.5-acre Waikapu Development Venture, LLC Affordable Workforce Housing Project. No legislative action is scheduled for the housing project update.

• Bill 11 (2023) regarding a parking lot permit for Wailea Golf, LLC
• Status update on the 12.5-acre Waikapu Development Venture, LLC Affordable Workforce Housing Project

Council of the County of Maui

The Maui County Council will review several budget amendments involving various grants and infrastructure projects. The agenda includes a second and final reading for a land reclassification in Wailuku from agricultural to urban district. Additionally, the council will consider resolutions regarding transient accommodations tax and civil fine enforcement.

• Land reclassification of 14.97 acres in Wailuku from agricultural to urban district
• $1,250,000 grant for the Kanaha Beach Park Graywater Reuse Project
• $766,950 USAging grant for the Department of Housing and Human Concerns
• $100,000 Bureau of Reclamation - Maui Nui Water Conservation Planning Project grant
• Resolution to enforce unpaid civil fines via real property tax bills

Water Authority, Social Services, and Parks Committee (2023-2025)

The Water Authority, Social Services, and Parks Committee is reviewing Resolution 22-260 to fill seven Council-appointed positions on the East Maui Regional Community Board. The committee may interview applicants and recommend appointment terms between two and five years.

• Appointments to the East Maui Regional Community Board (Resolution 22-260)
• Proposed amendment to include applicant names in Exhibit 'A'

Water and Infrastructure Committee (2023-2025)

The Water and Infrastructure Committee intends to receive a presentation from the Maui Metropolitan Planning Organization. The presentation includes information regarding the West Maui Transit Oriented Development Corridor Plan. No legislative action will be taken during this meeting.

• Presentation on West Maui Transit Oriented Development Corridor Plan

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and land use changes. Items include a proposal to reclassify 14.97 acres in Wailuku from agricultural to urban use. The Council will also discuss funding increases for water projects and community facilities on Lanai.

• Reclassifying 14.97 acres in Wailuku from agricultural to urban district
• Increasing appropriation for Upcountry Maui Well by $50,000
• Adding a $1,250,000 grant for the Kanaha Beach Park Graywater Reuse Project
• Increasing funding for Lanai Youth Center and Skate Park by $4,000,000
• Urging creation of an 'Ohana Assistance Program pilot

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. The meeting includes discussions on operating and capital programs, bond issuances, and various county ordinances. The committee will also consider items related to staff pay increases and new housing assistance grants.

• Bill 24: Authorization of $65,945,043 in general obligation bonds for capital projects
• Bill 26: Wastewater project funding not to exceed $9,100,000
• Bill 38: 'Ohana Assistance Pilot Program offering grants up to $50,000 for accessory dwellings
• Bill 37: Proposed dedicated funding source of up to $10,000,000 from real property tax revenues
• Bill 36: Proposed five percent pay increase for Office of Council Services staff

Council of the County of Maui

The provided agenda contains only procedural instructions and testimony procedures for the April 26, 2023, public hearing. No specific legislative items or topics are listed in this document.

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget, including operating and capital improvement plans. Members will also consider bills regarding bond issuances, staff pay increases, and new housing grants.

• Authorization of $65,945,043 in general obligation bonds for public improvements (Bill 24)
• Creation of an ‘ohana assistance pilot program with grants up to $50,000 for workforce housing (Bill 38)
• Proposed 5% pay increase for all ranges and steps in the Office of Council Services (Bill 36)
• Establishment of a funding source for economic development from real property tax revenues (Bill 37)
• Authorization of up to $9,100,000 for wastewater projects via intergovernmental agreement (Bill 26)

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. This includes evaluating operating budgets, capital programs, and various legislative bills. Discussions also cover wastewater project financing and new housing assistance grants.

• Authorization of $65,945,043 in general obligation bonds for capital improvements
• Proposed $9,100,000 loan for Napili and Kaanapali wastewater projects
• Creation of an ‘ohana assistance pilot program with grants up to $50,000 for housing units
• A proposed 5% pay increase for the Office of Council Services
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget and capital programs for Maui County. Discussion includes bond authorizations, wastewater project financing, and updates to staff pay ranges. The agenda also features a new pilot program for residential workforce housing grants.

• Authorization of $65,945,043 in general obligation bonds for capital projects
• Financing up to $9,100,000 for Napili and Kaanapali wastewater projects
• Creation of an ‘ohana assistance pilot program with grants up to $50,000
• Proposed 5% pay increase for Office of Council Services staff
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget for the County of Maui. This includes consideration of operating budgets, capital improvement programs, and bond issuances. The meeting also covers various ordinances regarding taxation, staff pay, and housing assistance.

• Authorization of $65,945,043 in general obligation bonds for capital improvements
• Proposed wastewater project funding up to $9,100,000 via intergovernmental agreement
• Creation of an ‘ohana assistance pilot program offering grants up to $50,000 for dwelling units
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will consider several bills regarding the County of Maui's Fiscal Year 2024 budget. This includes reviewing operating and capital budgets, bond authorizations, and wastewater project funding. The agenda also covers updates to council pay scales and a new housing assistance pilot program.

• Authorization of $65,945,043 in general obligation bonds for capital improvements
• Proposed funding up to $9,100,000 for Napili and Kaanapali wastewater projects
• Creation of an 'ohana assistance pilot program with grants up to $50,000
• Proposed 5% pay increase and new positions for the Office of Council Services

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing several bills related to the proposed Fiscal Year 2024 budget for Maui County. This includes discussions on operating budgets, capital improvement programs, and bond authorizations. The meeting also covers topics such as fuel tax rates and new housing assistance programs.

• Authorization of $65,945,043 in general obligation bonds for public improvements
• Proposed wastewater project funding not to exceed $9,100,000
• Creation of an ‘ohana assistance pilot program with grants up to $50,000 for residential housing units
• A proposed five percent pay increase for all ranges and steps in the Office of Council Services
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 operating and capital budgets for Maui County. Agenda items include bond authorizations, wastewater project funding, and a new housing grant program. Members will also consider updates to fuel tax rates and council pay plans.

• Authorization of $65,945,043 in general obligation bonds for capital improvements
• Funding up to $9,100,000 for Napili and Kaanapali wastewater projects
• Creation of an ‘ohana assistance pilot program with grants up to $50,000
• Proposed Fiscal Year 2024 operating and capital budgets
• Establishment of a dedicated economic development fund from real property tax revenues

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. The agenda includes discussions on capital programs, wastewater projects, and new housing grants.

• Authorization of $65,945,043 in general obligation bonds for capital improvements
• 'Ohana Assistance Pilot Program offering up to $50,000 for accessory dwelling units
• Wastewater project funding not to exceed $9,100,000
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Proposed 5% pay increase and new positions for the Office of Council Services

Council of the County of Maui

The provided text contains only the procedural notice and logistical information for the meeting. No specific agenda items, ordinances, or contracts are listed in this document.

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. This includes proposals for operating budgets, capital programs through 2029, and bond issuances. The committee will also consider fuel tax rates and wastewater project funding.

• Bill 24: Authorization of $65,945,043 in general obligation bonds for public improvements
• Bill 26: Loan agreement up to $9,100,000 for Napili and Kaanapali wastewater projects
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for 60 South Church Street renovations
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023
• Bill 22: Proposed Fiscal Year 2024 operating budget

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive public testimony regarding the proposed Fiscal Year 2024 Budget for Maui County. This includes discussions on operating budgets, capital programs, and bond authorizations. No legislative action will be taken during this meeting.

• Proposed Fiscal Year 2024 Operating Budget bill
• Authorization of $65,945,043 in general obligation bonds
• Reauthorization of $2,349,957 in lapsed bond proceeds for 60 South Church Street renovations
• $9,100,000 intergovernmental agreement for wastewater projects
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive public testimony regarding the proposed Fiscal Year 2024 budget for Maui County. Discussion includes a $65,945,043 bond authorization and wastewater project funding. No legislative action will be taken at this meeting.

• Proposed FY 2024 operating budget
• $65,945,043 bond authorization for public improvements
• Reauthorization of $2,349,957 in lapsed bond proceeds for 60 South Church Street renovations
• Wastewater project funding not to exceed $9,100,000
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee is reviewing the proposed Fiscal Year 2024 County of Maui budget. The agenda includes discussions on the operating budget, a capital program through 2029, and various bond authorizations.

• Bill 24: Authorization of $65,945,043 in general obligation bonds for public improvements
• Bill 26: Funding up to $9,100,000 for Napili and Kaanapali wastewater projects
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023

Council of the County of Maui

The Maui County Council will consider budget amendments, including a $300,000 transfer to cover streetlight electricity costs. The agenda also includes first readings for building code updates and several legal claim settlements. Additionally, the Council will review an application for a federal housing grant.

• Transfer of $300,000 to cover streetlight electricity shortfalls
• Application for a $1,829,334 HUD Community Development Block Grant
• Settlement of property damage claim for $62,139.16 in Wailuku
• First reading of bills to update the Maui County Building Code
• Appointments to the Liquor Control Adjudication Board

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget for the County of Maui. This includes consideration of capital programs, bond issuances, and wastewater project financing.

• Bill 24: Authorization of $65,945,043 in general obligation bonds for capital improvements
• Bill 26: Loan agreement up to $9,100,000 for Napili and Kaanapali wastewater projects
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023
• Bill 22: Proposed FY 2024 operating budget and capital improvement appropriations

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive public testimony regarding the proposed Fiscal Year 2024 budget for the County of Maui. Discussion includes a $65,945,043 bond authorization and updates to fuel tax rates. No legislative action will be taken during this meeting.

• Proposed FY 2024 operating budget and capital program bills
• $65,945,043 bond authorization for public improvements
• Reauthorization of $2,349,957 in lapsed bond proceeds for 60 South Church Street Building Renovations
• $9,100,000 loan for Napili Wastewater Pump Station No. 3 and Kaanapali Resort R-1 Water Distribution System Expansion
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget, which includes plans for county operations and capital improvements. Members will consider bills regarding bond authorizations, wastewater project financing, and fuel tax rates. The meeting also includes a discussion on a federal grant application for community development.

• Bill 24: Authorizing $65,945,043 in general obligation bonds for capital improvements
• Bill 26: Financing wastewater projects up to $9,100,000
• Bill 25: Reauthorizing $2,349,957 in lapsed bond proceeds for building renovations
• Resolution 23-108: Application for a $1,829,334 HUD grant
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will review the proposed Fiscal Year 2024 budget for the County of Maui. This includes discussions on operating budgets, capital programs through 2029, and authorizations for general obligation bonds.

• Bill 24: Authorization of $65,945,043 in general obligation bonds for public improvements
• Bill 26: Wastewater project financing up to $9,100,000 for Napili and Kaanapali areas
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023
• Bill 22: Proposed FY 2024 operating budget and capital improvement projects

Budget, Finance, and Economic Development Committee (2023-2025)

The Budget, Finance, and Economic Development Committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. This includes the county's operating budget and a capital program running through 2029. The committee will also consider bond issuances and fuel tax rates.

• Bill 22: Proposed FY 2024 operating budget for the County of Maui
• Bill 24: Authorization to issue $65,945,043 in general obligation bonds
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Bill 26: Loan agreement up to $9,100,000 for Napili and Kaanapali wastewater projects
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the proposed Fiscal Year 2024 budget for Maui County. Members will receive public testimony on various bills, including capital programs and bond authorizations. No legislative action will be taken at this meeting.

• Proposed FY 2024 operating budget bill
• $65,945,043 bond authorization for public improvements
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• $9,100,000 agreement for wastewater and water distribution projects
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee is reviewing the Mayor's proposed Fiscal Year 2024 budget for the County of Maui. This includes discussions on operating budgets, capital programs through 2029, and new bond issuances. The meeting also covers fuel tax rates and wastewater project financing.

• Bill 22: Proposed FY 2024 operating budget for the County of Maui
• Bill 24: Authorization of $65,945,043 in general obligation bonds for public improvements
• Bill 26: Loan authorization up to $9,100,000 for Napili and Kaanapali wastewater projects
• Bill 25: Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Resolution 23-117: Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive public testimony on the proposed Fiscal Year 2024 Budget. This includes proposals for the operating budget, a capital program through 2029, and $65,945,043 in bond authorizations. No legislative action will be taken at this meeting.

• Proposed FY 2024 operating and capital improvement budget
• Authorization of $65,945,043 in general obligation bonds
• Reauthorization of $2,349,957 in lapsed bond proceeds for building renovations
• Wastewater project funding up to $9,100,000
• Adoption of fuel tax rates effective July 1, 2023

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will receive public testimony regarding the Mayor's proposed Fiscal Year 2024 budget and related legislation. This includes discussions on operating budgets, capital programs, and bond issuances. No legislative action will be taken during this meeting.

• Proposed FY 2024 Operating Budget bill
• $65,945,043 bond authorization for public improvements
• Reauthorization of $2,349,957 in lapsed bond proceeds for 60 South Church Street renovations
• $9,100,000 loan agreement for Napili and Kaanapali wastewater projects
• Adoption of fuel tax rates effective July 1, 2023

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will review several nominations for county boards and commissions. It will also consider resolutions to authorize legal settlements for property damage and other claims.

• Appointment of Ke ‘eaumoku Kapu to Cultural Resources Commission
• Reappointment of Gary Yoshio Murai to Liquor Control Adjudication Board
• $62,139.16 settlement for water main damage on Mill Street
• $43,952.29 settlement for water main damage on Kahekili Highway
• Settlement authorization regarding a negligence claim involving Geoffrey Wittmer

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and zoning changes. This includes a proposal to allow certain vacation rentals to become long-term housing. The Council will also address various appointments and legal settlements.

• Proposal to convert Apartment District vacation rentals to long-term residential use (CR 23-17)
• Amendment for emergency airstrip operations at Kapalua Airport (Bill 21)
• $30,000 budget increase for Fire and Public Safety from Lahaina donations (CR 23-15)
• Repeal of golf course assessment provisions for equitable taxation (Bill 20)
• $50,000 increase for the Upcountry Maui Well grant (Bill 19)

Agriculture, Diversification, Environment, and Public Transportation Committee

The committee will conduct operational and budgetary reviews of several county departments and grant programs for Fiscal Year 2023. These reviews may include status updates on agriculture, transportation, and environmental grants. No legislative action is scheduled for this meeting.

• Department of Agriculture budget review
• Workforce development and economic diversity grants review
• Environmental grants from the Office of the Mayor
• Watershed grants from the Department of Water Supply
• Department of Transportation budget review

Efficiency Solutions and Circular Systems Committee (2023-2025)

The Committee intends to conduct an operational and budgetary review of the Department of Personnel Services regarding its Fiscal Year 2023 Budget. The agenda also includes a possible presentation on systemic inequality in Hawai ʻi. No legislative action will be taken during these items.

• Operational and budgetary review of the Department of Personnel Services
• Presentation on 'Settler Colonial Elimination and the Ethical Imperative of Local Governance in Hawai ʻi'

Housing and Land Use Committee (2023-2025)

The committee will review resolutions to approve, modify, or disapprove the Hale Mahaolu Ke Kahua Rental Housing Project in Wailuku. The proposed development includes 120 rental units for households earning at or below 60 percent of the area median income. The committee will also receive housing initiative updates from Hawaii Community Foundation and Hawaiian Community Assets.

• Hale Mahaolu Ke Kahua Rental Housing Project (120 rental units)
• Resolutions 23-78, 23-79, and 23-80 regarding the Wailuku project
• Housing initiative presentations from Hawaii Community Foundation and Hawaiian Community Assets

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The DRIP Committee intends to discuss matters related to maritime disasters and may receive presentations from agencies including the US Coast Guard and Maui Ocean Center. No legislative action will be taken during this meeting.

• Presentations regarding maritime disasters
• Discussion of maritime disaster-related matters

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is considering nominations for various county boards and commissions. It will also review authorization requests for several legal settlements, including property damage from water main breaks.

• Appointment of Ke ‘eaumoku Kapu to Cultural Resources Commission
• Reappointment of Gary Yoshio Murai to Liquor Control Adjudication Board
• $62,139.16 settlement for property damage on Mill Street
• $13,593.87 settlement for property damage on Auhana Road
• $43,952.29 settlement for property damage on Kahekili Highway

Budget, Finance, and Economic Development Committee (2023-2025)

The committee will review several budget amendments, including a $7 million increase to address temporary hazard pay grievances. Members will also consider transferring funds within the Department of Public Works for streetlight electricity and adding a new tribal consistency grant. Preparations for the Fiscal Year 2024 budget will also be discussed.

• $7,000,000 budget amendment for COVID-19 temporary hazard pay grievances
• $300,000 transfer within Department of Public Works for streetlight electricity expenses
• $50,000 grant addition for the Local Assistance and Tribal Consistency Fund (LATCF)
• Discussion regarding the proposed Fiscal Year 2024 budget

Water Authority, Social Services, and Parks Committee (2023-2025)

The Committee will consider Bill 197 (2022), which proposes extending the deadline for the Conservation Planning Committee to submit a greenprint to December 31, 2024. The Committee may also receive a presentation regarding water distribution to the houseless.

• Bill 197 (2022): Extension of Greenprint submission deadline to December 31, 2024
• Presentation on water distribution to the houseless by Maya Marquez of Project Vision Hawai ʻi

Water and Infrastructure Committee (2023-2025)

The Committee will receive presentations regarding the six-year Capital Improvement Projects for Fiscal Years 2023 through 2028. These include programs from the Department of Environmental Management and the Department of Water Supply. No legislative action will be taken during this meeting.

• Department of Environmental Management Capital Program presentation (FY 2023-2028)
• Department of Water Supply Capital Program presentation (FY 2023-2028)

Council of the County of Maui

The Council will review recommendations to approve the Mayor's appointments for several department director positions. The agenda also includes a $300,000 budget transfer within the Department of Public Works to cover electricity costs for streetlights.

• Approval of mayoral appointments for various department directors
• $300,000 budget transfer to cover streetlight electricity expenses
• Settlement of claims involving Hawaiian Electric Company and Ono Gelato of Paia, LLC
• Appointments to the Police Commission and Maui Planning Commission

Efficiency Solutions and Circular Systems Committee (2023-2025)

The committee may receive a presentation from Professor Kaleikoa Ka ‘eo regarding systemic inequality. The presentation is titled “Using Historical Context to Inform Our Modern Lens.” No legislative action will be taken at this meeting.

• Presentation on systemic inequality by Professor Kaleikoa Ka ‘eo

Housing and Land Use Committee (2023-2025)

The Committee will review resolutions regarding the Hale Mahaolu Ke Kahua rental housing project in Wailuku, which proposes 120 units for households at or below 60 percent of the area median income. The meeting also includes housing initiative updates from Hawaii Community Foundation and Hawaiian Community Assets. No legislative action is scheduled for the presentations.

• Hale Mahaolu Ke Kahua Rental Housing Project (120 units)
• Resolution 23-78: Approve project
• Resolution 23-79: Approve with modifications
• Resolution 23-80: Disapprove project
• Housing initiative updates from Hawaii Community Foundation and Hawaiian Community Assets

Disaster, Resilience, International Affairs, and Planning Committee (2023-2025)

The Committee is considering Bill 4 (2023), which would allow property owners in the Apartment District to permanently convert buildings from transient vacation rental use to long-term residential use. Owners would complete this by filing a declaration with the State of Hawaiʻi Bureau of Conveyances and notifying the County. The Committee may consider recommending passage on first reading or other related actions.

• Bill 4 (2023): Converting apartment buildings from transient vacation rental use to long-term residential use

Budget, Finance, and Economic Development Committee (2023-2025)

The Committee will consider several bills to amend various grants and funds within the Fiscal Year 2023 Budget. These include adding new grants for tribal consistency and crime victims, as well as adjusting funds for fire safety donations and permit processing equipment. Members will also discuss preparations for the upcoming 2024 budget session.

• Bill 1: $50,000 grant for Local Assistance and Tribal Consistency Fund
• Bill 9: $43,400 transfer from operations to equipment in permit processing fund
• Bill 5: $30,000 increase for Fire and Public Safety private donations
• Bill 10: $5,000 grant for the Office for Victims of Crime
• Discussion on Fiscal Year 2024 budget session plans

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will consider resolutions to authorize several legal settlements involving personal injury, death in custody, and whistleblower claims. It will also consider hiring special counsel to negotiate an amendment to the energy performance contract with Johnson Controls, Inc.

• Resolution 23-34: Special counsel for Johnson Controls, Inc. energy contract amendment
• Resolution 23-81: Settlement of Christine Lachance personal injury claim
• Resolution 23-83: Settlement of Geoffrey Wittmer negligence claim
• Resolution 23-84: Settlement of Ashley Hooks whistleblower and termination claim

Water Authority, Social Services, and Parks Committee (2023-2025)

The committee intends to receive a presentation regarding general information about the East Maui Regional Community Board. The meeting may also include discussions regarding appointments to the board. No legislative action will be taken.

• Presentation on East Maui Regional Community Board information
• Discussion of appointments to the East Maui Regional Community Board

Water and Infrastructure Committee (2023-2025)

The committee will consider Bills 14 and 15, which propose new administrative provisions and the adoption of the 2018 International Building Code. The committee will also receive presentations on capital improvement programs for fiscal years 2023 through 2028 from the Departments of Public Works and Environmental Management.

• Bill 14 (2023): New administrative provisions for the Building Code
• Bill 15 (2023): Adoption of the 2018 International Building Code
• Department of Public Works Capital Program presentation (FY 2023-2028)
• Department of Environmental Management Capital Program presentation (FY 2023-2028)

Housing and Land Use Committee (2023-2025)

The committee will review resolutions regarding the 120-unit Hale Mahaolu Ke Kahua rental housing project. Members will also hear housing initiative updates from Hawaii Community Foundation and Hawaiian Community Assets. No legislative action is scheduled for the initiative presentations.

• Hale Mahaolu Ke Kahua rental housing project (120 units)
• Resolutions 23-78, 23-79, and 23-80 regarding the Wailuku project
• Housing initiative updates from Hawaii Community Foundation
• Housing initiative updates from Hawaiian Community Assets

Housing and Land Use Committee (2023-2025)

The committee will consider resolutions regarding the Hale Mahaolu Ke Kahua rental housing project, which proposes 120 units for households at or below 60 percent area median income. The committee will also receive housing initiative updates from Hawaii Community Foundation and Hawaiian Community Assets. No legislative action is planned for the update presentations.

• Hale Mahaolu Ke Kahua rental housing project (120 units)
• Resolutions 23-78, 23-79, and 23-80 regarding project approval or disapproval
• Housing initiative updates from Hawaii Community Foundation
• Housing initiative updates from Hawaiian Community Assets

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will consider Resolution 23-30, which proposes adopting the Rules of the Council with updates to testimony and decorum procedures. The committee will also review Resolution 23-31, which seeks to amend Rule 17 and Rule 18.

• Resolution 23-30: Adopting the Rules of the Council
• Proposed amendments regarding testimony, resource persons, and decorum
• Resolution 23-31: Amending Rule 17 and Rule 18

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is reviewing several resolutions to approve or disapprove the Mayor's nominees for various county boards and commissions. These appointments include positions on the Board of Ethics, Police Commission, and Maui Planning Commission.

• Nominations for Affirmative Action Advisory Council (Resolution 23-47)
• Nominations for Animal Control Board (Resolution 23-48)
• Nominations for Board of Ethics (Resolution 23-49)
• Nominations for Maui Planning Commission (Resolution 23-62)
• Nominations for Police Commission (Resolution 23-64)

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is considering resolutions to approve various administrative heads for county departments. These include the Managing Director, Corporation Counsel, and Prosecuting Attorney. The Council must act on these appointments by March 13, 2023.

• Appointment of Kekuhaupio Akana as Managing Director (Res 23-35)
• Appointment of Victoria J. Takayesu as Corporation Counsel (Res 23-36)
• Appointment of Andrew Martin as Prosecuting Attorney (Res 23-37)
• Appointment of John Stufflebean as Director of Water Supply (Res 23-38)
• Appointment of Scott Teruya as Director of Finance (Res 23-39)

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee will consider several resolutions to approve or disapprove mayoral nominations for various county boards and commissions. These appointments include positions on the Police Commission, Board of Water Supply, and Animal Control Board. The proposed terms for these members generally begin on April 1, 2023.

• Affirmative Action Advisory Council nominations (Res. 23-47)
• Animal Control Board appointments (Res. 23-48)
• Board of Ethics nominations (Res. 23-49)
• Police Commission appointments (Res. 23-64)
• Maui Planning Commission nominations (Res. 23-62)

Government Relations, Ethics, and Transparency Committee (2023-2025)

The committee is considering resolutions to approve various administrative heads for the county. These items include appointments for roles such as Managing Director, Corporation Counsel, and Prosecuting Attorney.

• Appointment of Kekuhaupio Akana as Managing Director (Res 23-35)
• Appointment of Victoria J. Takayesu as Corporation Counsel (Res 23-36)
• Appointment of Andrew Martin as Prosecuting Attorney (Res 23-37)
• Appointment of John Stufflebean as Director of Water Supply (Res 23-38)
• Appointment of Scott Teruya as Director of Finance (Res 23-39)

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and property transactions. The agenda includes funding for the Central Maui Transit Hub and donations to Fire and Public Safety. The Council will also address residential district amendments and land acquisitions.

• $500,000 budget amendment for the Central Maui Transit Hub
• Exchange of 23 acres in Pu'unene for 11.5 acres in Waiehu
• Acceptance of $20,000 and $18,345.98 donations to Fire and Public Safety
• Acquisition of 7.043 acres at 4355 Lower Kula Road for public use
• $210,000 appropriation for the Moloka'i Land Trust to acquire Kahanui Wetland

Council Chair's Meeting (2023-2025)

This is an informational meeting for the Maui County Council Chair. The agenda includes a presentation on a screening machine for Kalana O Maui and discussions regarding social media policy and committee appointments.

• Screening machine presentation for the Kalana O Maui 2nd floor entry area
• Discussion of draft social media policy
• Kula Agricultural Park Committee appointment
• Maui Metropolitan Planning Organization Policy Board appointments

Council of the County of Maui

The Maui County Council is reviewing several budget amendments and zoning changes. The agenda includes a proposal to allow certain apartment buildings to transition from transient vacation rentals to long-term residential use. The Council will also consider real property tax rate adjustments and funding for land acquisition.

• Bill 4: Converting apartment buildings from transient vacation rental use to long-term residential use
• Bill 2: $210,000 appropriation for the Molokaʻi Land Trust to acquire Kahanui Wetland
• Bill 6: Ordinance relating to increases or decreases in real property tax rates
• Reso 23-34: Authorizing special counsel for the energy performance contract with Johnson Controls, Inc.
• Bill 1: $50,000 grant addition for the Local Assistance and Tribal Consistency Fund

Council of the County of Maui

The Council will consider potential overrides of the Mayor's vetoes regarding workforce housing and cultural overlay maps. Members will also establish several new standing committees and appoint their members. Additionally, the Council is reviewing a budget amendment to add $5,000,000 for emergency rental assistance.

• $5,000,000 grant for Emergency Rental Assistance Program #2 (Bill 207)
• Potential override of Mayor's veto on residential workforce housing deed restrictions (CC 23-1)
• Potential override of Mayor's veto on cultural overlay map and sensitivity designations (CC 23-2)
• Establishment of new standing committees including Budget, Finance, and Economic Development (Reso 23-17)
• Amendments to residential district provisions regarding yards and setbacks (Bill 97)

Council of the County of Maui

The Council is conducting an organizational meeting to establish its structure for the new term. This includes electing a Chair, Vice-Chair, and Presiding Officer Pro Tempore. The session also covers appointing various officials and establishing standing committees.

• Election of Council Chair and Vice-Chair
• Establishment of standing committees and their duties
• Adoption of the Rules of the Council
• Appointment of County Clerk and Director of Council Services
• Appointment of staff for the Office of Council Services