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HomeMy WebLinkAbout 09/18/2013 Economic Development & Intergovernmental Relations Committee minutes MINUTES ECONOMIC DEVELOPMENT (SUSTAINABILITY/AGRICULTURE / FOOD / ENERGY) & INTERGOVERNMENTAL RELATIONS COMMITTEE September 18, 2013 A meeting of the Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember Gary L. Hooser, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, September 18, 2013, at 12:26 p.m., after which the following members answered the call of the roll: Honorable Ross Kagawa Honorable Nadine K. Nakamura Honorable JoAnn A. Yukimura Honorable Gary L. Hooser Honorable Tim Bynum, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Excused: Honorable Mel Rapozo Minutes of the August 5, 2013 Special Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee Meeting. [This item was deferred.] Chair Hooser: I am going to ask for that to be deferred. I have not had a chance to review the minutes. They are quite extensive. Upon motion duly made by Mr. Kagawa, seconded by Ms. Yukimura, and carried by a vote of 4:0:1 (Councilmember Rapozo was excused), the Minutes of the August 5, 2013 Special Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee was deferred. Minutes of the August 21, 2013 Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Kagawa, and carried by a vote of 4:0:1 (Councilmember Rapozo was excused), the Minutes of the August 21, 2013 Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee was approved. Minutes of the September 4, 2013 Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Kagawa, and carried by a vote of 4:0:1 (Councilmember Rapozo was excused), the Minutes of the September 4, 2013 Economic Development (Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations Committee was approved. EDR COMMITTEE 2 SEPTEMBER 18, 2013 There being no further business, the meeting was adjourned at 12:27 p.m. Respectfully submitted, OAP—S'Cflit 6tk-ef-*; Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on October 16, 2013: G 'Y L. O': DR CHAS' D ' COM ITTEE