HomeMy WebLinkAbout 05/01/2013 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
May 1, 2013
A meeting of the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development /Other
Economic Development Areas) Committee of the County of Kaua`i, State of
Hawai`i, was called to order by Councilmember Tim Bynum, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, LIhu`e, Kaua`i, on Wednesday,
May 1, 2013, at 8:04 p.m., after which the following members answered the call of
the roll:
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable Tim Bynum
Honorable JoAnn A. Yukimura, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the April 17, 2013 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Rapozo, and unanimously carried, the Minutes of the
April 17, 2013 Finance & Economic Development (Tourism / Visitor Industry
/ Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-FED 2013-09: on Bill No. 2474 AN ORDINANCE AMENDING
ORDINANCE NO. B-2012-736, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH
JUNE 30, 2013, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND AND THE
BEAUTIFICATION FUND (General Fund —
Department of Finance, General Liability
Account— $764,194.00) [Approved.]
FED COMMITTEE MEETING 2 APRIL 17, 2013
CR-FED 2013-10: on Bill No. 2475 AN ORDINANCE AMENDING
ORDINANCE NO. B-2012-736, AS
AMENDED, RELATING TO THE
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OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH
JUNE 30, 2013, BY REVISING THE
AMOUNTS ESTIMATED IN THE DEBT
SERVICE FUND (Debt Service Fund -
$2,100,000.00) [Approved.]
Bill No. 2476 AN ORDINANCE AMENDING
CR-FED FED201311: onB
ORDINANCE NO. B-2012-736, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH
JUNE 30, 2013, BY REVISING THE
AMOUNTS ESTIMATED IN THE GOLF
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FUND (Golf Fund $51,459.00) [Approved.]
There being no further business, the meeting was adjourned at 8:16 p.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on May 15, 2013:
TIM BYNUM
CHAIR, FED COMMITTE
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