HomeMy WebLinkAbout 02/01/2017 Public Works/Parks & Recreations Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
February 1, 2017
A meeting of the Public Works / Parks & Recreation Committee of the Council
of the County of Kaua`i, State of Hawai`i, was called to order by Ross Kagawa, Chair,
at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
February 1, 2017, at 8:30 a.m., after which the following Members answered the call
of the roll:
Honorable Arthur Brun (excused at 1:58 p.m.)
Honorable Mason K. Chock
Honorable Arryl Kaneshiro
Honorable JoAnn A. Yukimura (present at 11:20 a.m.)
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami, Ex-Officio Member
Honorable Mel Rapozo, Ex-Officio Member
There being no objections, the Committee recessed at 8:30 a.m., to convene in
the Planning Committee.
The meeting was called back to order at 11:20 a.m., and proceeded as follows:
Minutes of the January 19, 2017 Public Works/Parks & Recreation Committee
Meeting.
Upon motion duly made by Councilmember Kaneshiro, seconded by
Councilmember Brun, and unanimously carried, the Minutes of the
January 19, 2017 Public Works / Parks & Recreation 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-PWPR 2017-08: on PWPR 2017-07 Communication (01/11/2017) from
Council Chair Rapozo, requesting the
presence of the Director of Parks &
Recreation, to provide a briefing on the
remediation plan to address the
asbestos contained in the flooring at
the Kaua`i War Memorial Convention
Hall. (Received for the Record.)
There being no objections, the Committee recessed at 12:35 p.m. for lunch.
PWPR COMMITTEE MEETING 2 FEBRUARY 1, 2017
The meeting was called back to order at 1:39 p.m., and proceeded on its agenda
items, as shown in the following Committee Reports, which are incorporated herein
by reference:
CR-PWPR 2017-09: on PWPR 2017-06 Communication (01/10/2017) from
Council Chair Rapozo, requesting the
presence of the Acting County
Engineer, to provide a briefing
regarding the Administration's plans
for a Materials Recovery Facility
(MRF). (Received for the Record.)
(Note: Councilmember Brun was noted as excused during discussion on
PWPR 2017-06.)
CR-PWPR 2017-10: on PWPR 2017-08 Communication (01/17/2017) from
Council Chair Rapozo, requesting the
presence of the Acting County
Engineer and the Chief of Wastewater,
to provide a briefing on island wide
residential sewer issues, to include, but
not be limited to:
• What are the various issues
currently being experienced;
• The cause of the issue and
corrective action taken;
• What is needed to improve the
system; and
• How to expedite the process to
resolve issues with residents.
(Received for the Record.)
(Note: The Committee was in recess from 3:39 p.m. to 3:49 p.m. for a caption break
during discussion on PWPR 2017-08.)
There being no further business, the meeting was adjourned at 4:02 p.m.
Respectfully submitted,
R
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on February 15, 2017:
ROSS KAGAWA
Chair, PWPR Committee