Title
Recommending the following:
1. FIRST READING of Bill 41, CD1 (2025), to appropriate estimated revenues for the operating and capital improvement budget. Incorporated within Bill 41, CD1 are Appendix A, which lists Grants and Restricted Use Revenues and Special Purpose Revenues; Appendix B, which is the Schedule of Revenues - Fees, Rates, Assessments and Taxes; Appendix B-1, which lists the County’s concessions, leases, and licenses by department; and Appendix C, which provides titles and descriptions of Capital Improvement Projects (“Budget bill”);
2. FIRST READING of Bill 42, CD1 (2025), to set the Capital Program for Fiscal Years 2026 through 2031. Incorporated within Bill 42, CD1 are Appendix A-1, a report entitled “COUNTY OF MAUI, CAPITAL IMPROVEMENT PROJECTS REPORT,” which lists all pending capital improvement projects and appropriations, except for Water Fund projects, as of a date certain; Appendix A-2, a report entitled “County of Maui, Capital Improvement Program by District Job and Index, Fiscal Year Ending 6/30/2025,” which includes pending Water Fund capital improvement projects and appropriations as of a date certain; and Appendix B, which is the proposed Capital Program for Fiscal Years 2026 through 2031 (“Capital Program bill”);
3. FIRST READING of Bill 43, CD1 (2025), to authorize the issuance of $138,187,284 in general obligation bonds for various capital improvement projects (“Bond Authorization bill”);
4. FIRST READING of Bill 44, CD1 (2025), to reauthorize the use of $3,926,861 in lapsed bond proceeds for the Department of Environmental Management, West Maui Community Plan Area, Sewer, Lahaina Wastewater Reclamation Facility Returned Activated Sludge (RAS)/Dewatering Upgrades; and Department of Water Supply, Countywide, Water Supply, Countywide Upgrades and Replacements (“Lapsed Bond bill”);
5. FIRST READING of Bill 45, CD1 (2025), to authorize the Mayor to enter into an intergovernmental agreement to finance the Waiko Road Subdivision Sewer System and the Kīhei Wastewater Pump Station 7 Relocation, with funds not to exceed $11,900,000;
6. FIRST READING of Bill 46, CD1 (2025), to authorize the Mayor to enter into an intergovernmental agreement to finance Countywide Upgrades and Replacements, with funds not to exceed $3,000,000;
7. FIRST READING of Bill 48, CD1 (2025), to revise the salaries of Deputies Corporation Counsel and Deputies Prosecuting Attorney;
8. FIRST READING of Bill 49, CD1 (2025), to revise the salary pay plan and pay ranges for the Office of Council Services;
9. FIRST READING of Bill 50 (2025), to repeal the Employee Parking Fees Fund and transfer all encumbrances and any balance remaining in the Employee Parking Fees Fund to the General Fund;
10. ADOPTION of Resolution 25-83, CD1, to adopt the fuel tax rates for the County of Maui, effective July 1, 2025, in accordance with Section 243-5, Hawai‘i Revised Statutes, and Section 3.20.010, Maui County Code;
11. ADOPTION of Resolution 25-89, CD1, to set the salary of the Director of Council Services;
12. ADOPTION of Resolution 25-90, CD1, to set the salary of the Deputy Director of Council Services; and
13. REFERRAL of Bill 54 (2025), to require responsible bidders be signatories to the community workforce agreement for all capital improvement project contracts of more than $500,000, to your Government Relations, Ethics, and Transparency Committee.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes (“HRS”): 1) to consider and evaluate personal information relating to individuals applying for professional or vocational licenses cited in Section 26-9, HRS, or both; 2) to consider the hire, evaluation, dismissal, or discipline of an officer or employee or of charges brought against the officer or employee, where consideration of matters affecting privacy will be involved; provided that if the individual concerned requests an open meeting, an open meeting shall be held; 3) to deliberate concerning the authority of persons designated by the County, the Council, or the Committee to conduct labor negotiations or to negotiate the acquisition of public property, or during the conduct of such negotiations; 4) to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; 5) to investigate proceedings regarding criminal misconduct; 6) to consider sensitive matters related to public safety or security; 7) to consider matters relating to the solicitation and acceptance of private donations; and 8) to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.