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HomeMy WebLinkAbout05/07/2014 Finance & Economic Development Committee minutes MINUTES FINANCE & ECONOMIC DEVELOPMENT (TOURISM/VISITOR INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS & RECREATION DEVELOPMENT/ OTHER ECONOMIC DEVELOPMENT AREAS) COMMITTEE May 7, 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, May 7, 2014, at 10:50 a.m., after which the following members answered the call of the roll: Honorable Gary L. Hooser Honorable Ross Kagawa Honorable Mel Rapozo (excused at 6:00 p.m.) Honorable JoAnn A. Yukimura Honorable Mason K. Chock, Sr. Honorable Tim Bynum, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Minutes of the April 16, 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 Yukimura, and unanimously carried, the Minutes of the April 16, 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 2014-24: on FED 2014-02 Communication (04/14/2014) from Council Chair Furfaro and Councilmember Yukimura, requesting the presence of the Director of Economic Development to provide a briefing on the Creative Technology Center and the Fiscal Year 2014-2015 requested budget appropriation [Received for the Record.] There being no objections, the Committee recessed at 12:21 p.m., to convene in the Planning Committee. The meeting was called back to order at 6:09 p.m., and proceeded as follows: FED COMMITTEE MEETING 2 MAY 7, 2014 CR-FED 2014-25: on Bill No. 2543 A BILL FOR AN ORDINANCE AMENDING SECTION 5-2.3, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE COUNTY MOTOR VEHICLE WEIGHT TAX [Approved.] There being no further business, the meeting was adjourned at 6:14 p.m. Respectfully submitted, Lori L. Marugame Council Services Assistant I APPROVED at the Committee Meeting held on May 21, 2014: MASON K. CHOCK, SR. CHAIR, FED COMMITTEE