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HomeMy WebLinkAbout04-01-2009-Doc15854 • • MINUTES , BUDGET & FINANCE COMMITTEE April 1, 2009 A meeting of the Budget & Finance Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember Daryl W. Kaneshiro, Chair, at the Historic County Building, Room 201, Lihu`e, Kaua`i, on Wednesday, April 1, 2009, at 9:03 a.m., after which the following members answered the call of the roll: Honorable Bill "Kaipo" Asing Honorable Tim Bynum (present at 9:06 a.m.) Honorable Dickie Chang " Honorable Jay Furfaro Honorable Daryl W. Kaneshiro Honorable Lani T. Kawahara Honorable Derek S. K. Kawakami Minutes of the March 18, 2009 Budget & Finance Committee Meeting. Upon motion duly made by Councilmember Kawakami, seconded by Councilmember Furfaro, and unanimously carried, the Minutes of the March 18, 2009 Budget & Finance 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-B&F 2009-08: on B&F 2009-3 Communication (3/02/2009) from Committee Chair Daryl W. Kaneshiro, requesting that the Administration be present to update the Committee on the Housing Agency's suggested corrective action plan for the following Fiscal Year 2007-2008 Single Audit Findings and Questioned Costs: 0 Finding No. 07-13, Section 8 Housing Choice Voucher Program 0 Finding No. 08-03, Suspension and Debarment 0 Finding No. 08-04, Eligibility [Received for the record.] There being no further business, the meeting was adjourned at 9:14 a.m. ' Respectfully submitted, WA&A, G~h.A, Wilma Akiona Secretary APPROVED at the Committee Meeting held on April 15, 2009: DAR,YL W. IRO Chair, Budget & Finance Cn mittee 1