HomeMy WebLinkAbout2010-01-28 Open Space Agenda2 COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
January 28, 2010
1:00pm — 4:30pm
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai'i
AGENDA
Swearing in of New Commissioner
I. Call to Order
11. Approval of Agenda
111. Approval of Meeting Minutes — regular meeting minutes of 12/22/09.
IV. Announcements
V. Unfinished Business (For Action)
A. Status of filling of vacant Commissioner positions.
B. Update and Discussion of the Commission's work plan/timeline of events
and activities through 2010, to include potential field trips, future
Commission education topics, and 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 Hawai'i 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.
VI. New Business (For Action)
A. Report from Mona Clark, Deputy County Attorney's office regarding
acquisition of Lot 12 in the Niulani Subdivision.
VII. Next Meeting Date and Agenda Topics for Discussion
VIII. 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.