HomeMy WebLinkAbout2011-12-8 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
December 8, 2011
1:00pm —4:30pm
Uhue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
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AGENDA
*11 DEC -2 P2 :20
I. Call to-Order
11. Approval of Agenda THE
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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 issues
involved with recommending acquisition of real property to the County
Council as part of the-annual report.
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 consultationinvolves 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.
• Proposed amendments to Ordinance 812
C. Review and discussion on the Rules of Practice and Procedure of the
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-large 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
Ordinance No. 812 for developing an annual list of priority projects and
2011 Report to the Kaua'i County Council and the Mayor:
B. Update on dossier for Council's consideration on recommended sites for
acquisition.
• 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/timeline 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 accommodations and sign language interpreters are available upon request:ive(5)
days prior to the meeting date to the County Planning Department, 4444 Rice Street, Suite A47.3,
Uhue, Hawaii 96766, telephone 241-4050.