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HomeMy WebLinkAbout 10/16/2013 Finance & Economic Development Committee minutes MINUTES FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS & RECREATION DEVELOPMENT / OTHER ECONOMIC DEVELOPMENT AREAS) COMMITTEE October 16, 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 Nadine K. Nakamura, Vice Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, October 16, 2013, at 10:58 a.m., after which the following members answered the call of the roll: Honorable Gary L. Hooser Honorable Ross Kagawa Honorable Nadine K. Nakamura Honorable JoAnn A. Yukimura, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Excused: Honorable Tim Bynum Honorable Mel Rapozo The Committee proceeded on its agenda items, as shown in the following Committee Reports which are incorporated herein by reference: CR-FED 2013-16: on Bill No. 2500 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE NO. B-2013-753, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND (SHOPO Arbitration) [Approved.] CR-FED 2013-17: on Bill No. 2501 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2013-753, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE BUDGET PROVISO IN SECTION 2(E) RELATING TO THE COMMITTED RESERVE FUND BALANCE [Approved.] There being no objections, the Committee recessed at 11:07 a.m. FED COMMITTEE MEETING 2 OCTOBER 16, 2013 There being no objections, the Committee was called back to order at 11:09 a.m., and proceeded as follows: CR-FED 2013-18: on FED 2013-04 Communication (10/10/2013) from Council Vice Chair Nakamura, requesting agenda time to brief the Council on information relating to Kaua`i's Visitor Industry Priorities and Visitor Related Expenses. [Received for the Record.] There being no further business, the meeting was adjourned at 12:02 p.m. Respectfully submitted, MF)—C)-(4°1%-71/ Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on November 13, 2013: TIM :YNUM AMP CHAIR, FED COMMITTEE