HomeMy WebLinkAbout 04/03/2013 Public Works/Parks & Recreation Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
April 3, 2013
A meeting of the Public Works / Parks & Recreation Committee of the
Council of the County of Kaua`i, State of Hawai`i, was called to order by
Councilmember Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street,
Suite 201, Lihu`e, Kaua`i, on Wednesday, April 3, 2013, at 3:29 p.m., after which the
following members answered the call of the roll:
Honorable Gary L. Hooser
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Ross Kagawa
Honorable Mel Rapozo, Ex-Officio Member (excused at 4:30 p.m.)
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Tim Bynum
Minutes of the March 20, 2013 Public Works / Parks & Recreation Committee
Meeting.
Upon motion duly made by Councilmember Hooser, seconded by
Councilmember Nakamura, and unanimously carried (Bynum excused), the
Minutes of the March 20, 2013 Public Works / Parks & Recreation 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-PWPR 2013-12: on PWPR 2013-07 Communication (12/13/2012) from
Committee Chair Kagawa, requesting the
presence of the Director of Parks &
Recreation and the County Engineer, to
provide an update on the status of the
leaking roof, floor damage, and building
maintenance, along with an update on the
progress being made with the outside
consultant procured to assist in the
evaluation of the issues related to Kilauea
Gym. [Received for the Record.]
CR-PWPR 2013-13: on C 2013-135 Communication (03/15/2013) from Council
Chair Furfaro, requesting the presence of
the Director of Finance and the Director of
Parks & Recreation, to provide an overview
of the "Parks & Recreation Improvement
and Maintenance Revolving Fund," and to
provide a report that reconciles the
expenses and revenues within the fund.
[Received for the Record.]
PWPR COMMITTEE MEETING 2 APRIL 3, 2013
There being no further business, the meeting was adjourned at 5:02 p.m.
Respectfully submitted,
61)., V
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on April 17, 2013:
ROSS KAGAWA
CHAIR, PWPR COMMITTEE