HomeMy WebLinkAbout2011-4-12 Open Space Commission Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION R E?`;„ EIVtfLL )
April 12, 2012 '12 APR --5 p2 :40
1:00pim —; :30pm
Lihue Civic Center, Moikeha Building
Meeting Room 2A-28 �, s
4444 Rice Street, Lihue, Kauai, Hawaii Crv3lia
AGENDA
I. Cali to Order
II. Approval of Agenda
III. Approval of Meeting Minutes — Regular meeting minutes of 2/23/12, 3/08/12,
and 3/22/12.
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 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.
• Proposed amendments 10 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 on communications.
U. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include future Commission education
topics.
E. Update and di>cussion on the status of the 2011 Report to the Kauai
County Council and the Mayor.
F. Appointment of the Commission-appointed, at-large, ninth member of the
Public Access, Open Space, & Natural Resources Preservation Fund
Commission
VII. New Business
A. Discussion of itinerary and logistics for upcoming field trip to the South
and Webst side including sites recommended in the Commission's 2011
Report to the Kauai County Council and the Mayor. (Public input may be
offered at this time.)
B. Status on acquisition plan for a portion of TMK (4) 2-6-003:017 to obtain
a pedestrian public beach access easement to Kukuiula Bay through the
former Hdban property.
Vill. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
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.