HomeMy WebLinkAbout 05/23/2017 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
May 23, 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, Kaua`i, on
Tuesday, May 23, 2017, at 10:52 a.m., after which the following Members answered
the call of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-BF 2017-05: on BF 2017-01 Communication (05/15/2017) from Budget &
Finance Committee Chair Kaneshiro,
transmitting the proposed increases to,
deductions from, and other proposed
amendments (plus/minus sheets) to the
Mayor's Fiscal Year 2017-2018 Annual
Operating and Capital Improvement Projects
Budgets. (Received for the Record.)
CR-BF 2017-06: on Resolution No. 2017-25 RESOLUTION ESTABLISHING THE
REAL PROPERTY TAX RATES FOR
THE FISCAL YEAR JULY 1, 2017 TO
JUNE 30, 2018 FOR THE COUNTY
OF KAUAI (Approved as
Amended.)
CR-BF 2017-07: on Bill No. 2645 A BILL FOR AN ORDINANCE RELATING
TO THE OPERATING BUDGET AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2017 TO JUNE 30, 2018
(Fiscal Year 2017-2018 Operating Budget)
(Approved as Amended.)
BF COMMITTEE MEETING 2 MAY 23, 2017
CR-BF 2017-08: on Bill No. 2646 A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND
FINANCING THEREOF FOR THE
FISCAL YEAR JULY 1, 2017 TO JUNE
30, 2018 (Fiscal Year 2017-2018 CIP Budget)
(Approved as Amended.)
CR-BF 2017-09: on Bill No. 2648 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 SOLID
WASTE FUND (SRF Loan Repayment -
$17,595.00) (Approved.)
CR-BF 2017-10: on Bill No. 2649 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 HOUSING
DEVELOPMENT FUND (Housing Agency,
3920 Haoa Street, #113 Purchase)
(Approved.)
There being no further business, the meeting was adjourned at 11:06 a.m.
Respectfully submitted,
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Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on June 21, 2017:
/LA :it •
ARRYL r NESHIRO
Chair, BF Committee