HomeMy WebLinkAbout04/19/2023 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT COMMITTEE
April 19, 2023
A meeting of the Finance & Economic Development 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,
April 19, 2023, at 8:33 a.m., after which the following Members answered the call of
the roll:
Honorable Addison Bulosan
Honorable Bernard P. Carvalho, Jr.
Honorable Felicia Cowden
Honorable Bill DeCosta
Honorable KipuKai Kuali`i
Honorable Mel Rapozo
Honorable Ross Kagawa (excused at 11:50 a.m.)
Minutes of the April 5, 2023 Finance & Economic Development Committee
Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by
Councilmember DeCosta, and unanimously carried, the Minutes of the
April 5, 2023 Finance & Economic Development 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-FED 2023-06: on Resolution No. 2023-37 RESOLUTION AMENDING
RESOLUTION NO. 2011-77, DRAFT 1,
NO. 2017-28, AND NO. 2022-36,
DRAFT 1, RELATING TO THE
COUNTY OF KAUAI RESERVE
FUND AND RESERVE FUND POLICY
(Received for the Record.)
(Note: The Committee was in recess from 8:45 a.m. to 11:45 a.m.)
(Note: Committee Chair Ross Kagawa was noted as excused at 11:50 a.m.)
FED COMMITTEE MEETING 2 APRIL 19, 2023
There being no further business, the meeting was adjourned at 12:29 p.m.
Respectfully submitted,
‘‘Aa"'# i '22'(;?. - --
Shara K. Shinagawa
Council Services Assistant I
APPROVED at the Committee Meeting held on May 3, 2023:
1Q1-L— / L,.el --
ROSS KAGAWA
Chair, FED Committee