HomeMy WebLinkAbout 05/11/2011 ECONOMIC DEVELOPMENT AND RENEWABLE ENERGY STRATEGIES COMMITTEE Committee MeetingMINUTES
ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
May 11, 2011
A meeting of the Economic Development & Renewable Energy Strategies
Committee of the Council of the County of Kauai, State of Hawaii, was called to
order by Councilmember Dickie Chang, Chair, at the Council Chambers, 3371-A
Wilcox Road, Lihu'e, Kauai, on Wednesday, May 11, 2011, at 9:55 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 JoAnn A. Yukimura
Honorable Mel Rapozo, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the March 30, 2011 Economic Development & Renewable Energy
Strategies Committee Meeting
.Minutes of the April 13, 2011 Economic Development & Renewable Energy
Strategies Committee Meeting
Minutes of the April 27, 2011 Economic Development & Renewable Energy
Strategies Committee Meeting
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Nakamura, and unanimously carried, the Minutes of the
March 30, 2011, April 13, 2011, and April 27, 2011 Economic Development &
Renewable Energy Strategies Committee Meetings were approved.
There being no objections, the meeting was recessed at 9:56 a.m. The meeting was
called back to order at 1:43 p.m., and the Committee proceeded on its agenda items
as shown in the following Committee Report which is incorporated herein by
reference, and as follows:
Bill No. 2399 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23,
OF THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE REGULATION OF BUSINESS
AND TRADES (This item was deferred.)
1
Mr. Chang: It is the committee's intention to defer this item;
however, is there anybody in the public that would like to with to speak on this
item? I will call the meeting back to order. Before we make a deferral,
Councilmember Yukimura, welcome back. Is there any discussion? We are, again,
intending to defer this matter. We were given a notice from Councilmember
Yukimura that the attorneys had asked to place this on the agenda next meeting.
Ms. Yukimura: They are still reviewing it.
Mr. Chang: Correct, and thank you for that memo. If there is
no discussion, can I get a motion to defer? I beg your pardon, Chair, did you have?
Council Chair Furfaro: I just want to make sure when you refer to this
being deferred to next week, you mean next week at a council meeting?
Mr. Chang: Next committee meeting which will be scheduled
for May 25. Thank you Chair.
Council Chair Furfaro: Thank you for the clarification.
Mr. Chang: If there is no other further discussion, can I get a
motion to defer?
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Yukimura, and unanimously carried, Bill No. 2399
was deferred.
CR-EDR 2011-04 on Bill No. 2404 - AN ORDINANCE AMENDING
ORDINANCE NO. B-2010-705, AS AMENDED,
RELATING TO THE OPERATING BUDGET OF THE
COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011,
BY REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND (Kaua`i
Marathon grant $150,000.00) (Approved.)
There being no further business, the meeting was adjourned at 4:10 p.m
Respec lly submitted,
Aida Ok aki
Legisl~, ' e Services Aide
APPROVED at the Committee Meeting held on May 25, 2011:
. ,~
DICKIE C G
Chair, Economic Development & Renewable Energy Strategies Committee
2