HomeMy WebLinkAbout04/02/2014 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM/VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
April 2, 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, April 2, 2014, at
1:39 p.m., after which the following members answered the call of the roll:
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Mason K. Chock, Sr.
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Gary L. Hooser
Honorable Tim Bynum, Ex-Officio Member
Minutes of the March 19, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
Upon motion duly made by Councilmember Rapozo, seconded by
Councilmember Kagawa, and carried by a vote of 4:0:1 (Councilmember
Hooser was excused), the Minutes of the March 19, 2014 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 2014-19: on Bill No. 2531 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, Consultant Services/Special
Counsel - $500,000) (Approved.)
FED COMMITTEE MEETING 2 APRIL 2, 2014
There being no objections, the Committee recessed at 2:20 p.m., to convene in
the Planning Committee.
The meeting was called back to order at 5:40 p.m., and proceeded on its
agenda item, as shown in the following Committee Report which is
incorporated herein by reference:
CR-FED 2014-20: on FED 2014-01 Communication (03/18/2014) from Council
Chair Furfaro requesting the presence of the
Director of Economic Development, to provide
an update on the 2014 Hawai`i Tourism
Authority (HTA) Spring Marketing Update.
(Received for the Record.)
There being no further business, the meeting was adjourned at 6:20 p.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on April 16, 2014:
MASON K. CHOCK, SR.
CHAIR, FED COMMITTEE