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HomeMy WebLinkAbout01/04/2012 ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES Committee Meeting MINUTES ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STATEGIES COMMITTEE January 4, 2012 A meeting of the Economic Development & Renewable Energy Strategies Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember Dickie Chang, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, January 4, 2012, at 9:44 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum (excused at 1:43 p.m.) Honorable KipuKai Kuali`i Honorable Nadine K. Nakamura Honorable JoAnn A. Yukimura Honorable Dickie Chang Honorable Jay Furfaro, Ex-Officio Member Honorable Mel Rapozo, Ex-Officio Member The Committee proceeded on its agenda items, as shown in the following Committee Report which is incorporated herein by reference: CR-EDR 2012-01: on EDR 2011-04 Communication (12/20/2011) from Committee Chair Chang, requesting the presence of Ms. Sue Kanoho, Executive Director, Kaua`i Visitors Bureau (KVB), to provide an update on KVB's efforts to promote tourism on Kaua`i, relating to Ordinance B 2011-724, and the economic stimulus grant in the amount of$200,000.00. [Received for the record.] (Mr. Chang was noted as recused on E DR 2011-05.) CR-EDR 2012-02: on EDR 2011-05 Communication (12/20/2011) from Committee Chair Chang, requesting the presence of Mr. Bob Craver, Executive Director, The Kaua`i Marathon, to provide a post race report on the 2011 Kaua`i Marathon. [Received for the record.] COMMITTEE MEETING 2 January 4, 2012 There being no further business, the meeting was adjourned at 2:04 p.m. Respectfully submitted, Ihilani C.J. Laureta Secretary APPROVED at the Committee Meeting held on August 1, 2012: DICKIE CHANG 7 CHAIR, ECONO IC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES COMMITTEE