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MINUTE S
BUDGET & FINANCE CONIlVIITTEE
June 10, 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, June 10, 2009, at 10:19 a.m. There being no objections, the Committee
recessed at 10:20 a.m.
The Committee reconvened at 1:36 p.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
EXCUSED: Honorable Derek S. K. Kawakami
Minutes of the May 27, 2009 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Asing, seconded by
Councilmember Furfaro, and unanimously carried, the Minutes of the
May 27, 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 2009-19: on Bill No. 2305 AN ORDINANCE AMENDING
ORDINANCE NO. B-2008-673 AS
AMENDED, RELATING TO THE CAPITAL
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
PUBLIC ACCESS FUND (Appropriation of
$1.85 million from the Public Access Fund to
Black Pot Beach Park Expansion-Land
Acquisition)
[Approved.]
_ There being no further business, the meeting was adjourned at 2:21 p.m.
Respectfully submitted,
SC l.t.(n+'~-cGL GV,t,GG_hn,cJ &1&i#~
Wilma Akiona
Secretary
APPROVED at the Committee Mee ' held on July 15, 2009:
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DARYL . SHIRO Chair, Budget & Finance mmittee
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