HomeMy WebLinkAbout02/21/2024 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
February 21, 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 Mel Rapozo, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, February 21, 2024, at 8:31 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 (present at 8:52 a.m.)
Honorable KipuKai Kuali`i
Honorable Mel Rapozo
Minutes of the January 24, 2024 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by Councilmember
DeCosta, and carried by a vote of 6:0:1 (Councilmember Kagawa was excused), the
Minutes of the January 24, 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 2024-03: on C 2024-25 Communication (01/19/2024) from Council Chair
Rapozo, requesting the presence of the Managing
Director, to provide a briefing regarding Ordinance
No. B-2023-892, relating to Capital Improvements
and financing thereof for the Fiscal Year
July 1, 2023 to June 30, 2024, including an update
on project timelines and progress. (Received for
the Record.)
•
(Note: The Committee was in recess from 10:32 a.m. to 10:47 a.m. for a caption break
during the discussion on C 2024-25.)
There being no further business, the meeting was adjourned at 3:52 p.m.
Respectful) submitted,
e Q.��
Shari L. Ra aino
Council Services Assistant I
AP OVED at the Committee Meeting held on March 6, 2024:
MEL RAPOZO
Chair, COW Committee