HomeMy WebLinkAbout 07/24/2013 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
July 24, 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 Nadine K. Nakamura, Vice Chair, at the
Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
July 24, 2013, at 12:21 p.m., after which the following members answered the call of
the roll:
Honorable Ross Kagawa
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Tim Bynum
Honorable Gary L. Hooser
Minutes of the July 10, 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 Rapozo, seconded by
Councilmember Kagawa, and unanimously carried, the Minutes of the
July 10, 2013 Finance & Economic Development (Tourism / Visitor Industry /
Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee Meeting was approved.
There being no objections, the Committee recessed at 12:22 p.m.
The Committee was called back to order at 3:18 p.m., and proceeded on its
agenda item, as shown in the following Committee Report which is incorporated
herein by reference:
CR-FED 2013-12: on FED 2013-03 Communication (05/24/2013) from
Committee Chair Bynum and
Councilmember Yukimura, requesting the
presence of the Director of Economic
Development to provide an overview on the
Office of Economic Development's process for
energy and tourism related grants. This
briefing should include, but not be limited to,
selection criteria for grantees, prioritization
of programs, reporting requirements, and all
other requirements
[Received for the Record.]
FED COMMITTEE MEETING 2 JULY 24, 2013
There being no further business, the meeting was adjourned at 3:57 p.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on August 21, 2013:
111) ,...
TIM B
CHAIR, FED COMMITTEE