HomeMy WebLinkAbout 11/13/2013 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
November 13, 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,
November 13, 2013, at 11:34 a.m., after which the following members answered the
call of the roll:
Honorable Gary L. Hooser
Honorable Mel Rapozo
Honorable Tim Bynum
Honorable JoAnn A. Yukimura, Ex-Officio Member
Excused: Honorable Ross Kagawa
Honorable Jay Furfaro, Ex-Officio Member
There being no objections the Committee recessed at 11:34 a.m.
There being no objections the Committee was called back to order at
4:01 p.m., and proceeded as follows:
Minutes of the October 16, 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 Bynum, and unanimously carried, the Minutes of the
October 16, 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 2013-19: on Bill No. 2503 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-754, AS
AMENDED, RELATING TO THE CAPITAL
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 BOND
FUND AND SEWER TRUST FUND
(Islandwide SCADA System - $371,213.00
(Bond Fund), $365,029.00 (Sewer Trust
Fund)) [Approved.]
FED COMMITTEE MEETING 2 NOVEMBER 13, 2013
CR-FED 2013-20: on Bill No. 2504 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-754, AS
AMENDED, RELATING TO THE CAPITAL
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 BOND
FUND (Waimea R-1 Water Distribution
System Improvements - $209,450.00)
[Approved]
There being no further business, the meeting was adjourned at 4:05 p.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on December 11, 2013:
MASON K. CHOCK, SR.
CHAIR, FED COMMITTEE