HomeMy WebLinkAbout 08/02/2017 Economic Development & IGR Committee minutes MINUTES
ECONOMIC DEVELOPMENT &
INTERGOVERNMENTAL RELATIONS COMMITTEE
August 2, 2017
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, Lihu`e, Kaua`i, on Wednesday, August 2, 2017, at 9:02 a.m., after which
the following Members answered the call of the roll:
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Honorable JoAnn A. Yukimura
Honorable Derek S.K. Kawakami
Honorable Arthur Brun, Ex-Officio Member
Honorable Mel Rapozo, Ex-Officio Member
Minutes of the July 19, 2017 Economic Development & Intergovernmental
Relations Committee Meeting.
Upon motion duly made by Councilmember Kaneshiro, seconded by
Councilmember Kagawa, and unanimously carried, the Minutes of the
July 19, 2017 Economic Development & Intergovernmental Relations
Committee Meeting was approved.
CR-EDIR 2017-06: on C 2017-168 Communication (07/12/2017) from the
Director of Economic Development,
requesting Council approval to apply
for, receive, and expend funds from the
Hawai`i Community Foundation, in the
amount of $50,000.00, and from
Partners for Places, in the amount of
$50,000.00, for a total amount of
$100,000.00, for the development of a
Climate Action Plan (CAP) for the
County of Kauai. (Received for the
Record.)
EDIR COMMITTEE MEETING 2 AUGUST 2, 2017
There being no further business, the meeting was adjourned at 10:17 a.m.
Respectfully submitted,
oaaQQ 64„(d a
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on August 16, 2017:
__Ok■
DEREK S.K. KAWAKAMI
Chair, EDIR Committee