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HomeMy WebLinkAbout 11/13/2013 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE November 13, 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 Tim Bynum, Vice Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, November 13, 2013, at 9:36 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Gary L. Hooser Honorable JoAnn A. Yukimura Honorable Mel Rapozo, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Excused: Honorable Ross Kagawa The Committee proceeded on its agenda item as follows: PWPR 2013-19 Communication (10/18/2013) from Committee Chair Kagawa, requesting the presence of the Director of Parks and Recreation to provide an update on all concession contracts, monthly revenues thus far for Fiscal Year 2013-2014, and the status of the removal of the temporary maintenance building that is located near the highway at the Wailua Golf Course. [This item was deferred.] Mr. Bynum: Because of the absence of the Chair, there has been a request to defer. Is there anyone here who wanted to make public comment on this item in Public Works? I do not see any. Upon motion duly made by Councilmember Hooser, seconded by Councilmember Yukimura, and carried by a vote of 4:0:1 (Committee Chair Kagawa was excused), PWPR 2013-19 was deferred. There being no further business, the meeting was adjourned at 9:38 a.m. Respectfully submitted, Lori L. Marugame Council Services Assistant I APPROVED at the Committee Meeting held on December 11, 2013: bib OSS A AWA CHAIR, PWPR COMMITTEE