HomeMy WebLinkAbout11-25-2009 Budget & Finance Committee Minutes r
MINUTES
BUDGET & FINANCE COMMITTEE
November 25, 2009
A meeting of the Budget & Finance Committee of the Council of the
County of Kauai, State of Hawaii, was called to order by Councilmember
Daryl W. Kaneshiro, Chair, at the Historic County Building, Room 201, Lihu`e,
Kauai, on Wednesday, November 25, 2009, at 9:09 a.m., after which the following
members answered the call of the roll:
Honorable Bill "Kaipo" Asing
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S. K. Kawakami
EXCUSED: Honorable Jay Furfaro (present at 10:40 a.m.)
The Committee proceeded on its agenda items as shown in the following
Committee reports which are incorporated herein by reference:
CR-B&F 2009-22: on Bill No. 2333 AN ORDINANCE AMENDING ORDINANCE
NO. B-2009-691, AS AMENDED, RELATING
TO THE CAPITAL BUDGET OF THE
COUNTY OF KAUAI, STATE OF HAWAII,
FOR THE FISCAL YEAR JULY 1, 2009
THROUGH JUNE 30, 2010, BY REVISING
THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND
($150,000 - Kapa`a -Wailua Development
Plan)
[Approved.]
There being no objections, the Committee recessed at 9:10 a.m.
The Committee reconvened at 1:38 p.m., and proceeded as follows:
CR-B&F 2009-23: on Bill No. 2334 AN ORDINANCE AMENDING
ORDINANCE NO. B-2009-691, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2009 THROUGH JUNE 30,
2010, BY REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
GENERAL FUND (Transfer $230,000 from
Kapa`a New Fire Station to Pi`ikoi Building
Design)
[Approved.]
There being no further business, the meeting was adjourned at 1:41 p.m.
Respectfully submitted,
Darrellyne M. Simao
Council Services Assistant I
APPROVED at the Committee Meeting held on December 9, 2009:
DARYL HIRO
Chair, Budget & Finance ommittee