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HomeMy WebLinkAbout 12/11/2013 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE December 11, 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 Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, December 11, 2013, at 3:29 p.m. after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Mason K. Chock, Sr. Honorable Gary L. Hooser Honorable JoAnn A. Yukimura Honorable Ross Kagawa Honorable Jay Furfaro, Ex-Officio Member (present at 4:10 p.m.) Excused: Honorable Mel Rapozo, Ex-Officio Member Minutes of the November 13, 2013 Public Works / Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Hooser, seconded by Councilmember Bynum, and unanimously carried, the Minutes of the November 13, 2013 Public Works / Parks & Recreation Committee Meeting was approved. The Committee proceeded on its agenda item, as shown in the following Committee Report which is incorporated herein by reference: CR-PWPR 2013-26: on 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. [Received for the Record.] There being no further business, the meeting was adjourned at 4:12 p.m. Respectfully submitted, Lori L. Marugame Council Services Assistant I APPROVED at the Committee Meeting held on January 8, 2014: kg ROSS KAGAWA CHAIR, PWPR COMMITTEE