HomeMy WebLinkAbout07-15-2009 Special Council Meeting Minutes SPECIAL COUNCIL MEETING
JULY 15, 2009
The Special Meeting of the Council of the County of Kauai was called to
order by the Council Chair at the Council Chambers, Historic County
Building, 4396 Rice Street, Room 201, Lihu`e, Kauai, on Wednesday, July 15, 2009
at 8:48 a.m., after which the following members answered the call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S. K. Kawakami
Honorable Bill "Kaipo" Asing, Council Chair
APPROVAL OF AGENDA:
Mr. Furfaro moved for approval of the agenda as circulated, seconded by Mr. Chang,
and unanimously carried.
Chair Asing: Next item please?
PETER A. NAKAMURA, COUNTY CLERK: The next matter is the matter
for approval on this morning's meeting, communication C 2009-247.
C 2009-247 Communication (07/07/2009) from the Fire Chief, requesting
Council approval to apply for, receive, and expend the Assistance to Fire Fighters
Grant (AFG) Fire Station Construction Grant, pursuant to the American Recovery
and Reinvestment Act of 2009 (ARRA) in the amount of $5,000,000 which will be
utilized for the renovation of the Lihu`e Fire Station if awarded: Mr. Kawakami
moved for approval of C 2009-247, seconded by Mr. Chang.
Council Chair Asing: Any discussion? If not, Chief, would you like to say
anything, or can we just move ahead? Okay. With that, any further discussion? If
not, all those in favor say aye.
The motion for approval was then put, and unanimously carried.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 8:50 a.m.
Respectfully submitted,
PETER A. NAKAMURA
County Clerk
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