HomeMy WebLinkAbout 01/07/2015 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
January 7, 2015
A meeting of the Budget & Finance Committee of the County of Kaua`i, State
of Hawai`i, was called to order by Arryl Kaneshiro, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, January 7, 2015, at
2:08 p.m., after which the following members answered the call of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser (not present 3:06 p.m.)
Honorable Ross Kagawa (not present 3:06 p.m.)
Honorable KipuKai Kuali`i
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Minutes of the November 6, 2014 Special Finance & Economic Development
(Tourism / Visitor Industry / Small Business Development / Sports &
Recreation Development / Other Economic Development Areas) Committee
Meeting, Cost Reduction Workshop.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Kaneshiro, and unanimously carried, the Minutes of the
November 6, 2014 Special Finance & Economic Development (Tourism/Visitor
Industry / Small Business Development / Sports & Recreation Development /
Other Economic Development Areas) Committee Meeting, Cost Reduction
Workshop was approved.
Minutes of the December 10, 2014 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Kuali`i, and unanimously carried, the Minutes of the
December 10, 2014 Budget & Finance 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-BF 2015-02: on Bill No. 2563 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2014-782,
AS AMENDED, RELATING TO THE
CAPITAL 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 BOND
FUND (Moana Kai and Pono Kai Seawall —
$1,600,000) (Approved.)
BF COMMITTEE MEETING 2 JANUARY 7, 2015
CR-BF 2015-03: on Bill No. 2564 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 HOUSING
AND COMMUNITY DEVELOPMENT
REVOLVING FUND (Housing Agency,
Special Projects — $35,877) (Approved.)
There being no further business the meeting was adjourned at 3:07 p.m.
Respectfully submitted,
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Darrellyne M.raldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on January 22, 2015:
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ARRYL NESHIRO
Chair, Budget & Finance Committee