HomeMy WebLinkAbout2010-01-14 Open Space Agenda COUNTY OF KAUAI ,Y..;.,,
PUBLIC ACCESS, OPEN SPACE, & NATUR% L RE 'JlCES
PRESERVATION FUND COMMISSION
January 14, 2010 010 JAN —3 P 1 :26
1:00pm — 4:30prn
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Lihue Civic Center � a
Pi'ikoi Building ' 1 `
Meeting Room A
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
I. Cali to Order
11. Approval of Agenda
Ill. Approval of Meeting Minutes -- regular meeting minutes of 11/25/09, 12/10/09,
and 12/22/09, and executive session minutes of 11/25/09.
IV. Announcements
V. Unfinished Business (For Action)
A. Status of filling of vacant Commissioner positions.
B. Compilation and evaluation of the 2009 public input process pursuant to
Ordinance No. 812 and the development of an annual list of priority projects
and 2009 Report to the Kauai County Council and the Mayor.
Vl. New Business (For Action)
A. Update and Discussion of the Commission's work plan/timeline of events
and activities through 2010, including potential field trips, future
Commission education topics.
B. Update on the scope and timing of the facilitated review of the
Commission's vision, goals, direction, priorities, processes, and proposals.
C. Discussion of priority sites with unresolved issues from "Public Access,
Open Space, & Natural Resources Preservation Fund Commission 2005
Report to the Kaua'i County Council" Appendix D1.
D. Review of opinions from the County Attorney's Office pertaining to the
authority, duties, and proposals of the Commission.
Executive Session: Pursuant to Hawaii Revised Statutes Sections 92-4
and 92-5(a)(4), the purpose of this executive session is to consult with the
County's legal counsel on questions and issues relating to the above item.
This consultation involves consideration of the Commission's powers,
duties, privileges, immunities, and/or liabilities with regard to this agenda
item.
VII. Next Meeting Date and Agenda Topics for Discussion
Vlll. Adjournment
EXECUTIVE SESSION: The Commission may go into an executive session on an agenda item for
one of the permitted purposes listed in section 92-5(a), HRS,without noticing the executive session
on the agenda where the executive session was not anticipated in advance. Haw. Rev. Stat. § 92-
7(a). The executive session may only be held, however, upon an affirmative vote of two-thirds of
the members present,which must also be the majority of the members to which the board is
entitled. Haw. Rev.Stat. §92-4. The reason for holding the executive session shall be publicly
announced.
NOTE: Special accommodations and sign language interpreters are available upon request five (5)
days prior to the meeting date to the County Planning department, 4444 Rice Street, Suite A473,
Lihue, Hawaii 96766, telephone 241-4050.