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HomeMy WebLinkAbout08/06/2014 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE August 6, 2014 A meeting of the Public Works / Parks & Recreation Committee of the Council of the County of Kaua`i, State of Hawaii, was called to order by Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 6, 2014, at 9:29 a.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 Excused: Honorable Mel Rapozo, Ex-Officio Member Minutes of the July 16, 2014 Public Works / Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Chock, and unanimously carried, the Minutes of the July 16, 2014 Public Works / Parks & Recreation Committee Meeting was approved. The Committee proceeded on its agenda item, as follows: C 2014-89 Communication (03/05/2014) from Council Chair Furfaro, requesting the presence of the County Engineer, to provide an update on the Ala Kalanikaumaka Street off-site drainage area and the efforts of the Department of Public Works to address the reported problems that occur following heavy rain. (This item was Deferred.) Chair Kagawa: Chair would recommend a motion to defer to October 1, 2014 based on a communication from the church members. Upon motion duly made by Councilmember Chock, seconded by Councilmember Yukimura, and unanimously carried, C 2014-89 was deferred to October 1, 2014. PWPR COMMITTEE MEETING 2 AUGUST 6, 2014 Mr. Furfaro: May I have a personal privilege in your Committee? Chair Kagawa: Personal privilege, Mr. Chair. Mr. Furfaro: I just wanted to thank you for working closely with that community and the church group. I know they have dialogue now going on with some of the discrepancies which is causing the deferral but I just wanted to say thank you since I put this on the agenda for your follow through and the activities going on between the church and others. Thank you. Chair Kagawa: You are welcome. Thank you. There being no further business, the meeting was adjourned at 9:29 a.m. Respectfully submitted, Lori L. Marugame Council Services Assistant I APPROVED t the Committee Meeting held on August 20, 2014: K---- ROSS KA AWA CHAIR, PWPR COMMITTEE