HomeMy WebLinkAbout 04/03/2019 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
April 3, 2019
A meeting of the Committee of the Whole 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, April 3, 2019,
at 8:31 a.m., after which the following Members answered the call of the roll:
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Luke A. Evslin
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Excused: Honorable Arthur Brun
Honorable KipuKai Kuali`i
Minutes of the March 20, 2019 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Mason K. Chock, seconded by
Councilmember Felicia Cowden, and carried by a vote of 5:0:2
(Councilmembers Kuali`i and Brun were excused), the Minutes of the
March 20, 2019 Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2019-08: Bill No. 2736 A BILL FOR AN ORDINANCE TO AMEND
SECTION 2, ORDINANCE NO. 891,
AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION BONDS OF THE
COUNTY OF KAUAI FOR THE PURPOSE
OF FINANCING CERTAIN PUBLIC
IMPROVEMENTS AND REFUNDING
CERTAIN BONDS OF THE COUNTY;
FIXING OR AUTHORIZING THE FIXING
OF THE FORM, DENOMINATIONS, AND
CERTAIN OTHER DETAILS OF SUCH
BONDS AND PROVIDING FOR THE SALE
OF SUCH BONDS TO THE PUBLIC
(Approved.)
COMMITTEE OF THE WHOLE 2 APRIL 3, 2019
CR-COW 2019-09: Bill No. 2737 A BILL FOR AN ORDINANCE TO AMEND
SECTION 2, ORDINANCE NO. 1019,
AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION BONDS OF THE
COUNTY OF KAUAI FOR THE PURPOSE
OF FINANCING CERTAIN PUBLIC
IMPROVEMENTS; FIXING OR
AUTHORIZING THE FIXING OF THE
FORM, DENOMINATIONS, AND CERTAIN
OTHER DETAILS OF SUCH BONDS AND
PROVIDING FOR THE SALE OF SUCH
BONDS TO THE PUBLIC; AUTHORIZING
THE ISSUANCE AND SALE OF BOND
ANTICIPATION NOTES; AND PROVIDING
FOR OTHER MATTERS AND ACTIONS
PERTAINING TO THE ISSUANCE AND
SALE OF THE BONDS (Approved.)
There being no further business, the meeting was adjourned at 8:34 a.m.
Respectfully submitted,
„A
Jes1ca Young
Council Services Assistan
APPROVED at the Committee Meeting held on May 1, 2019:
CIAA .11 ALLAJL..../
ARRYL '' A NESHIRO
Chair, COW Committee