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HomeMy WebLinkAbout02/22/2012 HOUSING/TRANSPORTATION/ENERGY CONSERVATION & EFFICIENCY Committee Meeting MINUTES HOUSING/ TRANSPORTATION/ ENERGY CONSERVATION & EFFICIENCY COMMITTEE February 22, 2012 A meeting of the Housing / Transportation / Energy Conservation & Efficiency Committee of the Council of the County of Kauai, State of Hawaii, was called to order by KipuKai Kuali`i, Vice Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday February 22, 2012, at 8:50 a.m., after which the following members answered the call of the roll: Honorable KipuKai Kuali`i Honorable Dickie Chang Honorable Nadine K. Nakamura Honorable JoAnn A. Yukimura (present at 8:53 a.m.) Honorable Tim Bynum, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Excused: Honorable Mel Rapozo There being no objections, the Committee recessed at 8:50 a.m. The Committee reconvened at 11:38 a.m., and proceeded on its agenda items, as shown in the following Committee Reports which are incorporated herein by reference: CR-HTE 2012-04: on HTE 2012-08 Communication (02/09/2012) from Committee Chair Yukimura, requesting agenda time for Desiree Vea of the Hawaiian Community Assets Corporation, to discuss the findings of their annual report. [Received for the record.] There being no objections, the Committee recessed at 2:10 p.m., reconvened at 2:13 p.m., and proceeded as follows: CR-HTE 2012-05: on Bill No. 2427 A BILL FOR AN ORDINANCE AMENDING CHAPTER 17A, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO BUS FARES [Approved as amended.] COMMITTEE MEETING 2 February 22, 2012 CR-HTE 2012-06: on HTE 2012-06 Communication (1/27/2012) from the Housing Director, requesting agenda time for Mr. James E. Dannemiller, Executive Vice President of SMS Research and Marketing Services, Inc. (SMS), to present data from the Hawai`i Housing Planning Study 2011 for the County of Kaua`i. The study serves as a tool for planning and developing new housing opportunities for Kaua`i's people. [Received for the record.] There being no further business, the meeting was adjourned at 2:55 p.m. Respectfully submitted, Ihilani C.J. Laureta Secretary APPROVED at the Committee Meeting held on August 1, 2012: aiw, J NN A. YUKIMU' IR, HOUSING TRANSPORTATION / ENERGY CONSERVATION & EFFICIENCY COMMITTEE