HomeMy WebLinkAbout2010-08-26 Open Space Agenda Posted COUNTY OF KAUAI RECEIVED
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION -
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August 26, 2010
1:00pm —4:30pm OFFICE Of
T4E CGUJJ Y CLERK
Lihue Civic Center, Moikeha Building COUNTY OF K.AU-0
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai'i
AGENDA
1. Swearing in of Commissioner
11. Call to Order
111. Approval of Agenda
IV. Approval of Meeting Minutes— Regular meeting minutes of 8112/10 and
executive session minutes of 5/27/10, 6/24/10 and 8/12/10.
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 and discussion on 3/11/10 North shore field trip.
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.
E. Update and discussion of the 2010 public input process pursuant to
Ordinance No. 812 for developing an annual list of priority projects to be
reported (2010 Report) to the Kauai County Council and the Mayor.
F. Appointment of members to the Commission's investigative team
regarding Open Space Plan.
V#. 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.