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HomeMy WebLinkAbout12/07/2016 Economic Development & IGR Committee minutes MINUTES ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS COMMITTEE December 7, 2016 A meeting of the Economic Development & Intergovernmental Relations Committee of the Council of the County of Kaua`i, State of Hawaii, was called to order by Derek S.K. Kawakami, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, LYhu`e, Kaua`i, on Wednesday, December 7, 2016, at 12:18 p.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Ross Kagawa (not present at 2:54 p.m.) Honorable Arryl Kaneshiro Honorable JoAnn A. Yukimura Honorable Derek S.K. Kawakami Honorable Arthur Brun, Ex-Officio Member Honorable Mel Rapozo, Ex-Officio Member There being no objections, the Committee recessed at 12:18 p.m., to convene in the Committee of the Whole Meeting. The meeting was called back to order at 2:10 p.m., and proceeded on its agenda item as follows: The Committee proceeded on its agenda item, as shown in the following Committee Report, which is incorporated herein by reference: CR-EDIR 2017-01: on EDIR 2017-01 Communication (09/26/2016) from the Director of Economic Development, requesting agenda time to provide a presentation on the Tourism Strategic Plan for Fiscal Year 2015-2016. (Received for the Record.) There being no further business, the meeting was adjourned at 3:12 p.m. Respectfully submitted, _1,04.:14Avi.#1,AZ Codie K. Yamauchi Council Services Assistant I APPROVED at the Committee Meeting held on January 4, 2017: <7 DEREK . . KAWAKAMI Chair, EDIR Committee