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HomeMy WebLinkAbout05-27-2009-Doc15859 ~ • MINUTE S BUDGET & FINANCE COMNIITTEE May 27, 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, May 27, 2009, at 9:34 a.m., after which the following members answered the call of the roll: Honorable Bill "Kaipo" Asing ' Honorable Tim Bynum Honorable Dickie Chang Honorable Jay Furfaro Honorable Daryl W. Kaneshiro Honorable Lani T. Kawahara Honorable Derek S. K. Kawakami Minutes of the FY2009-2010 Budget Deliberation and Preliminary Decision- Making Meeting Minutes of the May 13, 2009 Budget & Finance Committee Meeting Minutes of the May 21, 2009 Special Budget & Finance Committee Meeting Upon motion duly made by Councilmember Furfaro, seconded by Councilmember Kawakami, and unanimously carried, the Minutes of the FY 2009-2010 Budget Deliberation and Preliminary Decision-Making Meeting, the Minutes of the May 13, 2009 Budget & Finance Committee Meeting, and the Minutes of the May 21, 2009 Special Budget & Finance Committee Meeting were approved. The Committee proceeded on its agenda items as shown in the following Committee reports which are incorporated herein by reference: CR-B&F 2009-17: on Bill No. 2312 A BILL FOR AN ORDINANCE AMENDING CHAPTER 17A, KAUA`I COUNTY CODE 1987, ,AS AMENDED, RELATING TO BUS FARES FOR THE COUNTY BUS SYSTEM [Approved as amended.] CR-B&F 2009-18: on Bill No. 2313 AN ORDINANCE AMENDING ORDINANCE NO. B-2008-672 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUA`I, STATE OF HAWAI`I, FOR THE FISCAL YEAR, JULY 1, 2008 THROUGH JUNE 30, 2009, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Prosecuting Attorney) [Approved.] 1 • • . There being no further business, the meeting was adjourned at 9:48 a.m. Respectfully submitted, ~i1/,e,~h~. ~rjj•~,,, Wilma Akiona Secretary APPROVED at the Committee Meeting held on June10, 2009: DAR,YL . KANESHIRO ' Chair, Budget & Finance ommittee 2