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HomeMy WebLinkAbout08/01/2012 FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS Committee Meeting MINUTES FINANCE / PARKS & RECREATION/ PUBLIC WORKS PROGRAMS COMMITTEE August 1, 2012 A meeting of the Finance / Parks & Recreation / Public Works Programs Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember Tim Bynum, Chair, at the Council Chamber, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 1, 2012, at 9:15 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable KipuKai Kuali`i Honorable Nadine K. Nakamura Honorable Mel Rapozo Honorable JoAnn A. Yukimura Honorable Dickie Chang, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Minutes of the April 4, 2012 Finance / Parks & Recreation / Public Works Programs Committee Meeting Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Kuali`i, and unanimously carried, the Minutes was approved. The Committee proceeded on its agenda item as shown in the following Committee Report, which is incorporated herein by reference: CR-FPP 2012-10 on Bill No. 2437, Draft 1 A BILL FOR AN ORDINANCE TO AMEND SECTION 19-1.3 AND SECTION 19-1.4 OF THE KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO PARKS AND RECREATION (Approved, as amended) (Note: The Committee was in recess from 11:11 a.m. to 11:29 a.m., and from 12:05 p.m. to 4:36 p.m., during discussion on Bill No. 2437, Draft 1.) 1 There being no further business, the meeting was adjourned at 4:54 p.m. Res _ dully submitted, &fl \ Aida 0 asaki Legislative Services Aide APPROVED at the Committee Meeting held on August 15, 2012: TIM --BVNUM, Chair / Finance/Parks & Recreation/Public Works Programs Committee 2