HomeMy WebLinkAbout 08/12/2015 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
August 12, 2015
A meeting of the Budget & Finance Committee of the Council 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, Kaua`i, on Wednesday,
August 12, 2015, at 8:31 a.m., after which the following Members answered the call
of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser (present at 8:45 a.m.)
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Excused: Honorable KipuKai Kuali`i
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2015-22: on BF 2015-03 Communication (07/17/2015) from
Councilmember Hooser, requesting the
presence of Department of Water personnel,
to provide a briefing on their Capital
Improvement Projects, to include the
following:
• Name and description of each project,
including the geographic area to be
served by the project.
• Whether or not the project is included
in the County of Kaua`i's bond
issuance.
• Timetable for project.
• The estimated cost of the project,
including funding source (bond
issuance, etc.), and the amounts that
have been expended/encumbered.
(Received for the Record.)
BF COMMITTEE MEETING 2 AUGUST 12, 2015
(Note: The Committee was in recess from 10:29 a.m. to 10:39 a.m. during discussion
on BF 2015-03.)
There being no further business, the meeting was adjourned at 1:31 p.m.
Respectfully�pp l
submitted,
p
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on August 26, 2015:
thAA . 414
ARRY f A NESHIRO
Chair, BF Committtee