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HomeMy WebLinkAbout07/18/2012 HOUSING/TRANSPORTATION/ENERGY CONSERVATION & EFICIENCY Committee Meeting MINUTES HOUSING/ TRANSPORTATION/ ENERGY CONSERVATION & EFFICIENCY COMMITTEE July 18, 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 Councilmember JoAnn A. Yukimura, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, July 18, 2012, at 2:19 p.m., after which the following members answered the call of the roll: Honorable Dickie Chang Honorable KipuKai Kuali`i Honorable Nadine K. Nakamura Honorable Mel Rapozo Honorable JoAnn A. Yukimura Honorable Tim Bynum, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member There being no objections, the Committee recessed at 2:19 p.m. The meeting was called back to order at 2:32 p.m., and proceeded on its agenda items, as follows and as shown in the following Committee Report which is incorporated herein by reference: HTE 2012-11 Communication (05/23/2012) from Committee Chair Yukimura, requesting agenda time to discuss the Hawaii State Legislature's approval of Senate Bill 3025, its effect on the Counties, and its implementation. [This item was deferred.] Chair Yukimura: I do need more prep time and so if the Committee would just defer this, I want to get to the second item and then go back to Planning. Upon motion duly made by Mr. Chang, seconded by Mr. Kualii, and unanimously carried, HTE 2012-11 was deferred. CR-HTE 2012-09: on HTE 2012-12 Communication (06/26/2012) from Committee Chair Yukimura, requesting agenda time to provide a presentation from the 11th Annual New Partners for Smart Growth Conference, held on February 2-4, 2012 in San Diego, California, regarding progressive trends in State transportation policy. [Received for the Record.] HOUSING/TRANSPORTATION/ 2 JULY 18, 2012 ENERGY CONSERVATION & EFFICIENCY COMMITTEE There being no further business, the meeting was adjourned at 3:30 p.m. Respectfully submitted, 1 • Darrellyne M. Simao Council Services Assistant II APPROVED at the Committee Meeting held on August 1, 2012: / / •ANN A. YUKIMU"A HAIR, HTE COM TTEE