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HomeMy WebLinkAbout 05/27/2015 Budget & Finance Committee minutes MINUTES BUDGET & FINANCE COMMITTEE May 27, 2015 A meeting of the Budget & Finance Committee of the Council 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, Kauai, on Wednesday, May 27, 2015, at 5:17 p.m., after which the following members answered the call of the roll: Honorable Mason K. Chock Honorable Gary L. Hooser Honorable Ross Kagawa Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Mel Rapozo Honorable Arryl Kaneshiro Minutes of the April 29, 2015 Budget & Finance Committee Meeting. Upon motion duly made by Councilmember Kagawa, seconded by Councilmember Kuali`i, and unanimously carried, the Minutes of the April 29, 2015 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 2015-18: on BF 2015-02 Communication (05/18/2015) from Budget & Finance Committee Chair Kaneshiro, transmitting the proposed increases to, deductions from, and other proposed amendments (plus/minus sheet) to the Mayor's Fiscal Year 2015-2016 Annual Operating and Capital Improvement Projects Budgets. (Received for the Record.) CR-BF 2015-19: on Resolution No. 2015-26 RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2015 TO JUNE 30, 2016 FOR THE COUNTY OF KAUAI (Approved.) CR-BF 2015-20: on Bill No. 2582 A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2015 TO JUNE 30, 2016 (Fiscal Year 2015-2016 Operating Budget) (Approved as Amended.) BF COMMITTEE MEETING 2 MAY 27, 2015 CR-BF 2015-21: on Bill No. 2583 A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2015 TO JUNE 30, 2016 (Fiscal Year 2015-2016 CIP Budget) (Approved as Amended.) There being no further business, the meeting was adjourned at 5:21 p.m. Respectfully *Ce12 Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on June 10, 2015: Ink; LA ARR P A NESHIRO Chair, Budget & Finance Committee