HomeMy WebLinkAbout2010-02-25 Open Space Agenda COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESO VE-Tj
PRESERVATION FUND COMMISSION
February 25, 2010 '10 FEB 19 P 1 57
1:00prn — 4:30pm
Lihue Civic Center, Moikeha Building 71
Meeting Room 2A-2B C0ivi;"i`
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
1. Call to Order
ll. Approval of Agenda
Ill. Approval of Meeting Minutes — regular meeting minutes of 1/28/10 and
executive session minutes of 1/14/10.
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 future Commission education topics
and scope and timing of facilitated review of the Commission's vision,
goals, direction, priorities, processes, and proposals.
C. 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.
D. Discussion of itinerary of sites for the upcoming North shore field trip,
including logistics and discussion of issues relevant to sites on the trip
itinerary. (Public input may be offered at this time).
VI. Next Meeting Date and Agenda Topics for Discussion
VII. 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.