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HomeMy WebLinkAbout06/05/2024 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE June 5, 2024 A meeting of the Committee of the Whole of the Council of the County of Kauai, State of Hawai`i, was called to order by KipuKai Kuali`i, Vice Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, June 5, 2024, at 8:32 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 Ross Kagawa Honorable KipuKai Kuali`i Excused: Honorable Mel Rapozo Minutes of the May 22, 2024 Committee of the Whole Meeting. Upon motion duly made by Councilmember Carvalho, seconded by Councilmember Bulosan, and carried by a vote of 6:0:1 (Council Chair Rapozo was excused), the Minutes of the May 22, 2024 Committee of the Whole Meeting was approved. The Committee proceeded on its agenda item, as shown in the following Committee Report, which is incorporated herein by reference: CR-COW 2024-12: on COW 2024-05 Communication (04/02/2024) from Councilmember De Costa, requesting the presence of Wendy Gady, Executive Director, Agribusiness Development Corporation, the Department of Land and Natural Resources, and the Department of Hawaiian Home Lands, to provide a briefing relating to fire mitigation on their lands on the island of Kaua`i. (Received for the Record.) (Note: The Committee was in recess from 10:30 a.m. to 10:41 a.m. for a caption break during the discussion on COW 2024-05.) COW MEETING 2 JUNE 5, 2024 There being no further business, the meeting was adjourned at 11:21 a.m. Respectfully submitted, Shari L. Rabaino Council Services Assistant I APPROVED at the Committee Meeting held on June 19, 2024: ii/afri K411f4 ROSS KAGAWA Presiding Officer, COW Committee