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HomeMy WebLinkAbout01/31/2018 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE January 31, 2018 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, January 31, 2018, at 8:33 a.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Arryl Kaneshiro Honorable Ross Kagawa Honorable Derek S.K. Kawakami, Ex-Officio Member(present at 8:34 a.m.) Honorable Mel Rapozo, Ex-Officio Member Excused: Honorable Arthur Brun Honorable JoAnn A. Yukimura Minutes of the January 3, 2018 Public Works /Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Kaneshiro, seconded by Councilmember Chock, and carried by a vote of 3:0:2 (Councilmembers Brun and Yukimura were excused), the Minutes of the January 3, 2018 Public Works / Parks & Recreation Committee Meeting was approved. Minutes of the January 18, 2018 Public Works/Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Kaneshiro, seconded by Councilmember Chock, and carried by a vote of 3:0:2 (Councilmembers Brun and Yukimura were excused), the Minutes of the January 18, 2018 Public Works / Parks & Recreation Committee Meeting was approved. There being no objections, PWPR 2018-03 was taken out of order: The Committee proceeded on its agenda items, as shown in the following Committee Reports, which are incorporated herein by reference: CR-PWPR 2018-02: on PWPR 2018-03 Communication (01/24/2018) from Council Chair Rapozo, requesting the presence of the Acting County Engineer, to provide a briefing on the status of the Lopaka Paipa Boulevard connector road to Ala Kalanikaumaka Street via the Koloa Estates Subdivision. (Received for the Record.) PWPR COMMITTEE MEETING 2 JANUARY 31, 2018 CR-PWPR 2018-03: on 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. (Received for the Record.) There being no further business, the meeting was adjourned at 10:08 a.m. Respectfully submitted, Cfa,cf-- Ct&a/ecJ. Allison S. Arakaki Council Services Assistant I APP t t e Committee Meeting held on February 14, 2018: ROSS KAGAWA Chair, PWPR Committee