HomeMy WebLinkAbout 11/13/2013 Economic Development & Intergovernmental Relations Committee minutes MINUTES
ECONOMIC DEVELOPMENT (SUSTAINABILITY/AGRICULTURE / FOOD
/ ENERGY) & INTERGOVERNMENTAL RELATIONS COMMITTEE
November 13, 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 Gary L. Hooser, Chair, at the
Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
November 13, 2013, at 9:37 a.m., after which the following members answered the
call of the roll:
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Gary L. Hooser
Honorable Jay Furfaro, Ex-Officio Member
Honorable Tim Bynum, Ex-Officio Member
Excused: Honorable Ross Kagawa
Minutes of the September 9, 2013 Economic Development (Sustainability /
Agriculture / Food / Energy) & Intergovernmental Relations Committee
Meeting.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Rapozo, and carried by a vote of 3:0:1 (Councilmember
Kagawa was excused), the Minutes of the September 9, 2013 Economic
Development (Sustainability / Agriculture / Food / Energy) &
Intergovernmental Relations Committee Meeting was approved.
Minutes of the October 16, 2013 Economic Development (Sustainability /
Agriculture / Food / Energy) & Intergovernmental Relations Committee
Meeting.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Rapozo, and carried by a vote of 3:0:1 (Councilmember
Rapozo was excused), the Minutes of the October 16, 2013 Economic
Development (Sustainability / Agriculture / Food / Energy) &
Intergovernmental Relations Committee Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report which is incorporated herein by reference:
EDR COMMITTEE 2 NOVEMBER 13, 2013
CR-EDR 2013-12: on EDR 2013-10 Communication (09/26/2013) from
Committee Chair Hooser, requesting the
presence of the County Engineer to provide
the Council with a briefing on the approval
process and enforcement of soil and water
conservation plans, the role of Ordinance
No. 808, relating to Grading and Grubbing,
and the exemption process with regard to
agricultural operations, as well as the issues
pertaining to erosion due to surface runoff
and windblown dust. [Received for the
Record.]
There being no further business, the meeting was adjourned at 11:33 a.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on December 11, 2013:
ARV. H O S�
C A S' EDR COMMITTEE