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HomeMy WebLinkAbout08/01/2012 HOUSING/TRANSPORTATION/ENERGY CONSERVATION & EFFICIENCY Committee Meeting MINUTES HOUSING / TRANSPORTATION/ ENERGY CONSERVATION & EFFICIENCY COMMITTEE August 1, 2012 A meeting of the Housing/Transportation/Energy Conservation & Efficiency Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember JoAnn A. Yukimura, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 1, 2012, at 9:12 a.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 9:13 a.m. The meeting was called back to order at 3:13 p.m., and proceeded on its agenda item as shown in the following Committee Report which is incorporated herein by reference: CR-HTE 2012-10 on HTE 2012-11 Communication (05/23/2012) from Committee Chair Yukimura, requesting agenda time to discuss the Hawai`i State Legislature's approval of Senate Bill 3025, its effect on the Counties, and its implementation. (Received for the record) Minutes of the January 4, 2012 Housing / Transportation / Energy Conservation & Efficiency Committee Meeting Minutes of the February 22, 2012 Housing / Transportation / Energy Conservation & Efficiency Committee Meeting Minutes of the July 18, 2012 Housing / Transportation / Energy Conservation & Efficiency Committee Meeting Upon motion duly made by Councilmember Kuali`i, seconded by Councilmember Chang, and unanimously carried, the Minutes of the January 4, 2012, February 22, 2012, and July 18, 2012 meetings were approved. 1 There being no further business, the meeting was adjourned at 4:20 p.m. Re pe ully submitted, N Aida 0 asaki Legislative Services Aide APPROVED at the Committee Meeting held on August 15, 2012: "'%'='� I o- ,.. I J II ANN A. YUKIM A I A, Chair fVousing/ Transpo ion / Energy Conservation & Efficiency Committee 2 P I