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HomeMy WebLinkAbout 06/05/2013 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE June 5, 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, June 5, 2013, at 3:29 p.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Gary L. Hooser Honorable Nadine K. Nakamura Honorable Ross Kagawa Honorable Mel Rapozo, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Excused: Honorable JoAnn A. Yukimura Minutes of the May 15, 2013 Public Works / Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Bynum, seconded by Councilmember Hooser, and unanimously carried, the Minutes of the May 15, 2013 Public Works / Parks & Recreation Committee Meeting was approved. There being no objections, the Committee recessed at 3:30 p.m. The Committee reconvened at 3:40 p.m., and proceeded on its agenda item as follows: PWPR 2013-11 Communication (04/04/2013) from Committee Chair Kagawa and Council Chair Furfaro, requesting the presence of the Director of Parks and Recreation to provide an update on the repair and maintenance of the swimming pool facilities located in Kapa'a and Waimea, along with the status of the plans to relocate the Kapa'a Swimming Pool to a new location. [This item was Deferred to July 10, 2013.1 Chair Kagawa: The Chair would like to entertain a motion to defer to July 10, 2013, but if any members have any discussion, we can suspend the rules. None? Can I have a motion? PWPR COMMITTEE MEETING 2 JUNE 5, 2013 Upon motion duly made by Mr. Hooser, seconded by Ms. Nakamura, and unanimously carried, PWPR 2013-11 was deferred to July 10, 2013. There being no further business, the meeting was adjourned at 3:41 p.m. Respectf lly submitted, Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on June 19, 2013: ROSS KAGAWA CHAIR, PWPR COMMITTEE