HomeMy WebLinkAbout2011-12-19 Open Space Agenda Posted COUNTY OFKAUAI RECIEWED
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND CoMnPI 2 P1 :11
Decemlber 19, 2011
1:000m —4:30pm
THE C0-U ,.
Lihue Civic Center, Moikeha Buildinomr, Y 0 K.1�11';J I
Meeting Rdorn 2A-2B
4444 Rice Street, Uhue, Kauai, Haiwai'i
AGLNDA
I. Call to Order
11, Approval of Agenda
Ill. Approval of Meeting Minutes— Regular meeting minutes of 11/10/11 and
11/17/11.
IV. Announcements
V. Receipt of items for the record
VI. Unfinished Business (For Action)
A. Discussion with the County Attorney pertaining to the legal i.;,isues
involved with recommending acquisiti on of real property to the County
Council as part of the annual report.
Executive Session: Pursua�nt to Hawaii Revised Statutes Sections 92-4
a �21 se of this executive session is to consult with
and 9, -5(a)(4),, the purpose
the County's legal counsel on questions and issues relating to the 8bov6
item. This consultation involves consideration of the Commission's
powers, duties, privileges, immunities, and/or liabilities with regard to this
agenda item.
B. Update on proposed amendments to Ordinance 812.
6 Proposed amendments to Ordinance 812
C. Review and discussion on the Rdles of Prai tied and Procedure of th(,:
County of Kaua'i, Public Access, Open Space & Natural Resources
Preservation Fund Commission and policy.
D. Update from the investigative committee regarding the nomination and
selection process for Commission-appointed, at-Wge member of the
Public Access, Open Space, and Natural Resources Preservation Fund
Commission.
VII. New Business
A. Compilation and evaluation of the 2011 public input process pursuant to
Ordinahce No. 812 for developing an annual list of priority projects and
2011 Report to the Kauai County Council and the Mayor.
B. Update on dossier for Council's consideration on recommended sites for
acquisition.
a Access to Kukui`ula Bay through the former Hoban property
(previously listed as Former Hoban Property)
C. Update and discussion of the Commission's work plan/tiriieline of Events
and activities through 2012, to include future Commission education
topics.
VIII. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
NOTE: Special apcommodations 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,