HomeMy WebLinkAbout01/18/2018 Public Works/Parks & Recreation Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
January 18, 2018
A meeting of the Public Works / Parks & Recreation Committee of the Council
of the County of Kauai, State of Hawaii, was called to order by Ross Kagawa, Chair,
at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Thursday,
January 18, 2018, at 8:30 a.m., after which the following Members answered the call
of the roll:
Honorable Arthur Brun (present at 10:59 a.m.)
Honorable Mason K. Chock
Honorable Arryl Kaneshiro
Honorable JoAnn A. Yukimura (present at 10:59 a.m.)
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami, Ex-Officio Member (present at 10:57 a.m.)
Honorable Mel Rapozo, Ex-Officio Member
The Committee proceeded on its agenda items as follows:
PWPR 2018-01 Communication (01/04/2018) from Council Chair Rapozo,
requesting the presence of the Managing Director, to provide a
briefing on the Administration's space planning efforts for County
facilities. (This item was Deferred.)
Committee Chair Kagawa: There has been a request by the
Administration to defer this item until the next Committee Meeting. Can we have a
motion to defer?
Councilmember Kaneshiro moved to defer 'PWPR 2018-01, seconded by
Councilmember Chock, and carried by a vote of 3:0:2 (Councilmembers Brun
and Yukimura were excused).
Committee Chair Kagawa: Next item, please.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-PWPR 2018-01: on PWPR 2018-02 Communication (01/10/2018) from
Council Chair Rapozo, requesting the
presence of the Director of Parks &
Recreation, to provide an update
regarding the Department of Parks &
Recreation's Fiscal Year 2018 priorities
and the repair and maintenance
program. (Received for the Record.)
(Note: The Committee was in recess at 8:33 a.m. to convene in the Planning
Committee, and was called back to order at 10:55 a.m. during discussion on
PWPR 2018-02.)
PWPR COMMITTEE MEETING 2 JANUARY 18, 2018
There being no further business, the meeting was adjourned at 11:48 a.m.
Respectfully submitted,
dotNIJAA.Tan Car, (A61-)
Darrellyne M. Caldeira
Council Services Assistant II
A the Committee Meeting held on January 31, 2018:
PPR :
RO S KAGA A
Chair, PWPR Committee