HomeMy WebLinkAbout 10/25/2017 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
October 25, 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
Wednesday, October 25, 2017, at 12:08 p.m., after which the following Members
answered the call of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Ross Kagawa (not present)
Honorable Derek S.K. Kawakami (excused)
Honorable Mel Rapozo (not present)
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Minutes of the September 27, 2017 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Chock, seconded by
Councilmember Brun, and carried by a vote of 6*:0:1 (Councilmember
Kawakami was excused) (*Pursuant to Rule No. 5(b)of the Rules of the Council
of the County of Kaua`i, Councilmember Kagawa and Council Chair Rapozo
were silent (not present), but shall be an affirmative vote for the motion.), the
Minutes of the September 27, 2017 Budget & Finance Committee Meeting was
approved.
The Committee proceeded on its agenda item as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2017-23: on Bill No. 2668 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE
AMOUNTS ESTIMATED IN THE BOND
FUND (2017 Bond Issuance Projects -
$25,750,000.00) (Approved.)
BF COMMITTEE MEETING 2 OCTOBER 25, 2017
There being no further business, the meeting was adjourned at 12:10 p.m.
Respectfully submitted,
Codie K. Tabalba
Council Services Assistant I
APPROVED at the Committee Meeting held on November 8, 2017:
lAd0.1 ..4/L.k,
ARRYL NESHIRO
Chair, BF Committee