HomeMy WebLinkAbout02/08/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES
COMMITTEE OF THE WHOLE
February 8, 2012
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawai`i, was called to order by Councilmember Jay Furfaro, Chair,
at the Council Chamber, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
February 8, 2012, at 11:38 a.m., after which the following members answered the
call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo (present at 12:19 p.m.)
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro, Council Chair
The Committee proceeded on its agenda items out of order, as shown in the
following Committee Reports which are incorporated herein by reference:
CR-COW 2012-02: on COW 2012-03 Communication (2/01/2012) from Council
Chair Furfaro, requesting the presence of
Barbara Coriell, Administrator, State of
Hawai`i Employer-Union Health Benefits
Trust Fund (EUTF), to make a presentation
and provide a status update on the EUTF.
[Received for the record.]
There being no objections, the Committee recessed at 12:40 p.m., reconvened at
1:59 p.m., and proceeded as follows:
CR-COW 2012-03: on COW 2012-02 Communication (1/31/2012) from Council
Chair Furfaro, requesting agenda time for
the Celia Mahikoa, Executive on
Transportation, to present the County's plan
to market and romote the Kaua`i aua i Bus over
the next two months. Included in the
Agency's presentation is the availability of
free bus rides for the participants in the
"Tropic Care Kaua`i 2012" program.
[Received for the record.]
CR-COW 2012-03: on COW 2012-04 Communication (12/08/2011) from Council
Chair Furfaro, requesting agenda time for
Mr. Mike Yamane, Chief of Operations,
Kaua`i Island Utility Cooperative (KIUC), to
provide a presentation on KIUC's Strategic
Plan and Overview through 2012.
[Received for the record.]
COMMITTEE MEETING 2 February 8, 2012
There being no further business, the meeting was adjourned at 6:31 p.m.
Respectfully submitted,
Ihilani C.J. Laureta
Secretary
APPROVED at the Committee Meeting held on August 1, 2012:
JAY FUR
CHAIR, ,@. 1.10 U , 0 THE WHOLE