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HomeMy WebLinkAbout09-16-2009-Doc15963 • MINUTE S PUBLIC WORKS/ELDERLY AFFAIRS CONIlVIITTEE September 16, 2009 A meeting of the Public Works/Elderly Affairs Committee of the Council of the County of Kauai, State of Hawaii, was called to order by Councilmember Tim Bynum, Chair, at the Historic County Building, Room 201, Lihu`e, Kauai, on Wednesday, September 16, 2009, at 1:59 p.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Dickie Chang Honorable Jay Furfaro Honorable Daryl W. Kaneshiro Honorable Derek S. K. Kawakami Honorable Bill "Kaipo" Asing, Ex-Officio Member Honorable Lani T. Kawahara, Ex-Officio Member Minutes of the August 12, 2009 Public WorkslElderly Affairs Committee Meeting. Upon motion duly made by Councilmember Chang, seconded by Councilmember Kaneshiro, and unanimously carried, the Minutes of the August 12, 2009 Public Works/Elderly Affairs Committee Meeting was approved. Minutes of the August 26, 2009 Public Works/Elderly Affairs Committee Meeting. Upon motion duly made by Councilmember Chang, seconded by Councilmember Kaneshiro, and unanimously carried, the Minutes of the August 26, 2009 Public Works/Elderly Affairs Committee Meeting was approved. The Committee proceeded on its agenda item as shown in the following Committee report which is incorporated herein by reference: CR-PWE 2009-06: on PWE 2009-3 Communication (7/22/2009) from Tim Bynum, Committee Chair, requesting that the Mayor and County Engineer be present to , provide an update on the status of all CIP projects. [Received for the record.] There being no further business, the meeting was adjourned at 4:10 p.m. Respectfully submitted, ~~~~.~~~ Darrellyne M. Simao Council Services Assistant I APPROVED at the Committee Meeting held on October 14, 2009: TIM B~NUM~ Chair, Public W