HomeMy WebLinkAbout04/16/2014 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
April 16, 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 Kauai, 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 16, 2014, at
1:48 p.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 (present at 1:49 p.m.)
Excused: Honorable Jay Furfaro, Ex-Officio Member
Minutes of the April 2, 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 Kagawa, seconded by
Councilmember Yukimura, and unanimously carried, the Minutes of the
April 2, 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 2014-21: on Bill No. 2534 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 AND SOLID WASTE
DISPOSAL FUND (Solid Waste Disposal
Fund, Solid Waste Recycling— Other Services
- $700,000) (Approved.)
FED COMMITTEE MEETING 2 APRIL 19, 2014
CR-FED 2014-22: on Bill No. 2535 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 AND SOLID WASTE
DISPOSAL FUND (Solid Waste Disposal
Fund, Solid Waste Disposal — Other Services
- $500,000) (Approved.)
CR-FED 2014-23: on Bill No. 2536 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 (Department of Finance —
Administration, Special Projects — Kauai
Humane Society (Cat Licensing Fees) -
$10,000) (Approved.)
There being no further business, the meeting was adjourned at 3:05 p.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on May 7, 2014:
MASON K. CHOCK, SR.
CHAIR, FED COMMITTEE