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HomeMy WebLinkAbout10-14-2009-Doc15863 (2) . • MINUTE S BUDGET & FINANCE COMNIITTEE October 14, 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, October 14, 2009, at 9:52 a.m., after which the following members answered the call of the roll: Honorable Bill "Kaipo" Asing Honorable Tim Bynum Honorable Jay Furfaro Honorable Daryl W. Kaneshiro Honorable Derek S. K. Kawakami . EXCUSED: Honorable Dickie Chang EXCUSED: Honorable Lani T. Kawahara Minutes of the September 16, 2009 Budget & Finance Committee Meeting. Upon motion duly made by Councilmember Furfaro, seconded by Councilmember Kawakami, and unanimously carried, the Minutes of the September 16, 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 2009-21: on Bill No. 2323 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-691 AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAI`I, FOR THE FISCAL YEAR, JULY 1, 2009 THROUGH JUNE 30, 2010, BY REVISING , THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENER.AL FUND ($132,000 - Moana Kai (Fujii Shoreline Design/Permit) [Approved.] There being no further business, the meeting was adjourned at 9:54 a.m. Respectfully submitted, A ~~o r'n -a -ffllJ/F/m ~L~ Darrellyne M. Simao Council Services Assistant I • ~ ~ APPROVED at the Committee Meeting held on October 28, 2009: ~ - DARYL . KAftSIl-IRO Chair, Budget & Finance Co ittee , , .