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HomeMy WebLinkAbout12/10/2014 Budget & Finance Committee minutes MINUTES BUDGET & FINANCE COMMITTEE December 10, 2014 A meeting of the Budget & Finance Committee of the County of Kaua`i, State of Hawaii, was called to order by Arryl Kaneshiro, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, December 10, 2014, at 1:30 p.m., after which the following members answered the call of the roll: Honorable Mason K. Chock (present at 1:35 p.m.) Honorable Ross Kagawa Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Arryl Kaneshiro Honorable Mel Rapozo Excused: Honorable Gary L. Hooser Minutes of the November 12, 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 Yukimura, seconded by Councilmember Kagawa, and unanimously carried, the Minutes of the November 12, 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 item, as shown in the following Committee Report, which is incorporated herein by reference: CR-BF 2015-01: on Bill No. 2565 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2014-781, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2014 THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND (Real Property Assessment Software— $100,000) (Approved.) BF COMMITTEE MEETING 2 DECEMBER 10, 2014 There being no further business the meeting was adjourned at 1:54 p.m. Respectfully submitted, Codie K. Yam uchi Council Services Assistant APPROVED at the Committee Meeting held on January 7, 2015: ARR OtiK64(Mhik- NESHIRO Chair, Budget & Finance Committee