HomeMy WebLinkAbout09/28/2011 FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS Committee MeetingMINUTES
FINANCE /PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
September 28, 2011
A meeting of the Finance /Parks & Recreation /Public Works Programs
Committee of the Council of the County of Kauai, State of Hawaii, was called to
order by Councilmember Mel Rapozo, Vice Chair, at the Council Chamber, 4396
Rice Street, Suite 209, Lihu`e, Kauai, Hawaii 96766,on September 28, 2011 at
11:39 a.m., after which the following members answered the call of the roll:
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo, Vice Chair
Honorable JoAnn A. Yukimura
Honorable Dickie Chang, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Tim Bynum, Chair
There being no objections, the rules were suspended to take public testimony.
There being no one to give testimony at this time, the meeting was recessed at
11:39 a.m.
The Committee reconvened at 3:52 p.m., and proceeded as follows:
Minutes of the August 10, 2011 Finance/Parks & Recreation/Public Works
Programs Committee.
Upon motion duly made by Councilmember Yukimura, seconded. by
Councilmember Kuali`i, and unanimously carried, the Minutes of the August 10,
2011 Finance/Parks & Recreation/Public Works Programs Committee was
approved.
Minutes of the August 24, 2011 Finance/Parks & Recreation/Public Works
Programs Committee.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Kuali`i, and unanimously carried, the Minutes of the August 24,
2011 Finance/Parks & Recreation/Public Works Programs Committee was
approved.
The Committee proceeded on its agenda items, as follows:
Bill No. 2408 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, RELATING TO HOME
EXEMPTIONS
[This item was deferred.]
Vice Chair Rapozo: Committee Chair Bynum has asked for this
item to be deferred. Is there anyone in the audience that wants to testify on Bill
No. 2408? If not I'll entertain that motion and second.
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Y
Upon emotion duly made by Councilmember Yukimura, seconded by
Councilmember Kuali`i, and unanimously carried, Bill No. 2408 was deferred.
The Committee proceeded on its next agenda item as shown in the following
Committee Report, which is incorporated herein by reference, as follows:
CR-FPP 2011-09: on Bill No. 2411 A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO. B-2011-732, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII FOR THE
FISCAL YEAR JULY 1, 2011 THROUGH
JUNE 30, 2012, BY REVISING THE
SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND
(Office of the County Clerk - $60,000.00)
[Approved.]
There being no further business, the meeting was adjourned at 3:55 p.m.
Respectfully submitted,
Ihilani Laureta
Secretary
APPROVED mittee Meeting held on October 12, 2011:
TIM BYNUM
CHAIR, FPP COMMITTEE
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