HomeMy WebLinkAbout 01/19/2017 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
January 19, 2017
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 Thursday,
January 19, 2017, at 12:32 p.m., after which the following Members answered the call
of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Honorable Mel Rapozo
Excused: Honorable Derek S.K. Kawakami
There being no objections, the Committee recessed at 12:33 p.m., to take a
caption break.
The meeting was called back to order at 12:42 p.m., and proceeded on its
agenda items, as shown in the following Committee Reports, which are
incorporated herein by reference:
CR-BF 2017-03: on Bill No. 2641 A BILL FOR AN ORDINANCE
AUTHORIZING THE EXECUTION OF A
LONG-TERM LEASE AGREEMENT WITH
THE STATE OF HAWAII, DEPARTMENT
OF TRANSPORTATION, AIRPORTS
DIVISION (Approved.)
CR-BF 2017-04: on Bill No. 2642 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-812, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Transportation Agency —
Six (6) New On-Call Driver Positions)
(Approved as Amended.)
BF COMMITTEE MEETING 2 JANUARY 19, 2017
There being no further business, the meeting was adjourned at 12:55 p.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on February 1, 2017:
<■ A'{IM
ARRY NESHIRO
Chair, BF Committee