HomeMy WebLinkAbout01/08/2014 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
January 8, 2014
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 Mason K. Chock, Sr., Chair, at the Council Chambers, 4396
Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, January 8, 2014, at 9:19 a.m.,
after which the following members answered the call of the roll:
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Mason K. Chock, Sr.
Honorable Tim Bynum, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the December 11, 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 Kagawa, seconded by
Councilmember Yukimura, and unanimously carried, the Minutes of the
December 11, 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 2014-01: on Bill No. 2512 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING 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
GENERAL FUND (Office of the County
Attorney, Special Counsel - $95,053)
[Approved.]
FED COMMITTEE MEETING 2 JANUARY 8, 2014
There being no further business, the meeting was adjourned at 9:21 a.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on January 22, 2014:
A .4N K. CHOCK, SR.
CHAIR, FED COMMITTEE