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HomeMy WebLinkAbout 09/18/2013 Environmental Services/Public Safety/Community Assistance Committee minutes MINUTES ENVIRONMENTAL SERVICES / PUBLIC SAFETY/ COMMUNITY ASSISTANCE COMMITTEE September 18, 2013 A meeting of the Environmental Services / Public Safety / Community Assistance Committee of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Councilmember Ross Kagawa, Vice Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, September 18, 2013, at 9:07 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum (present at 12:31 to 12:32 p.m.) Honorable Gary L. Hooser Honorable Ross Kagawa Honorable JoAnn A. Yukimura Honorable Nadine K. Nakamura, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member (excused at 2:50 p.m.) Excused: Honorable Mel Rapozo There being no objections, the Committee recessed at 9:07 a.m. There being no objections, the Committee reconvened at 12:31 p.m., and proceeded as follows: Minutes of the August 21, 2013 Environmental Services / Public Safety / Community Assistance Committee Meeting. Upon motion duly made by Councilmember Bynum, seconded by Councilmember Yukimura, and carried by a vote of 4:0:1 (Committee Chair Rapozo was excused), the Minutes of the August 21, 2013 Environmental Services / Public Safety / Community Assistance Committee Meeting was approved. Minutes of the September 4, 2013 Environmental Services / Public Safety / Community Assistance Committee Meeting. Upon motion duly made by Councilmember Bynum, seconded by Councilmember Yukimura, and carried by a vote of 4:0:1 (Committee Chair Rapozo was excused), the Minutes of the September 4, 2013 Environmental Services / Public Safety / Community Assistance Committee Meeting was approved. There being no objections, the Committee recessed at 12:32 p.m. EPC COMMITTEE 2 SEPTEMBER 18, 2013 There being no objections, the Committee reconvened at 1:34 p.m., and proceeded on its agenda item, as shown in the following Committee Report which is incorporated herein by reference: CR-EPC 2013-12: on C 2013-294 Communication (07/05/2013) from the County Engineer, requesting agenda time to provide a progress update of the Proposed New Landfill and Resource Recovery Park. [Received for the Record.] There being no further business, the meeting was adjourned 3:06 p.m. Respectfully submitted, I(JUL SCV—e4- 4. Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on October 16, 2013: lkdit-utder," MEL RAPOZO CHAIR, EPC COMMITTEE