HomeMy WebLinkAbout11/23/2011 FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS Committee MeetingMINUTES
FINANCE /PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
November 23, 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 Tim Bynum, Chair, at the Council Chamber, 4396 Rice
Street, Suite 201, Lihu`e, Kauai, on Wednesday, November 23, 2011, at 4:58 p.m.,
after which the following members answered the call of the roll:
Honorable KipuKai Kuali`i
Honorable Mel Rapozo
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Tim Bynum
Honorable Dickie Chang, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the October 12, 2011 Finance /Parks & Recreation /Public Works
Programs Committee.
Minutes of the October 26, 2011 Finance /Parks & Recreation /Public Works
Programs Committee.
Upon motion duly made by Councilmember Rapozo, seconded by
Councilmember Nakamura, and unanimously carried, the Minutes of the
October 12, 2011 Finance /Parks & Recreation /Public Works Programs
Committee and the Minutes of the October 26, 2011 Finance /Parks &
Recreation /Public Works Programs Committee were approved.
The Committee proceeded on its agenda items as shown in the following Committee
Reports, which are incorporated herein by reference, as follows:
CR-FPP 2011-15: on FPP 2011-07 Communication (9/30/2011) from Committee
Chair Bynum, requesting the presence of
Larry Dill, County Engineer, to provide: (1)
An update on the County's FY 2011-2012
CIP projects; (2) Discuss the effectiveness of
the Project Initiation Document (PID's)
system; and (3) Provide an overview of how
CIP projects are currently being "tracked
and managed."
[Received for the record.]
Bill No. 2417 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
REAL PROPERTY TAX (For the Tax Year 2013)
[This item was deferred.]
Mr. Bynum: So, this is the comprehensive tax bill. I believe that we
are close. There are two Councilmembers that are working on amendments and
we're not ready to complete those today. So I would suggest, and staff has outlined a
timeframe that Real Property said that they'd hoped to have this bill completed by;
and we're still on that timeframe. We can move it one more Committee and not
delay what their expectations were. So I would entertain, if there's no further
discussion, I'd entertain a motion to defer.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Kuali`i, and unanimously carried, Bill No. 2417 was deferred.
There being no further business, the meeting was adjourned at 5:05 p.m.
Respectfully submitted,
~-~
Ihilani C.J. Laureta
Secretary
APPROVED at the Committee Meeting held on December 7, 2011:
TIM M
CHAIR, FINANCE /PARKS & RECREATION /PUBLIC WORKS PROGRAMS
COMMITTEE
2