HomeMy WebLinkAbout2011-8-11 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL%ii&JMPS
PRESERVATION FUND COMMISSION
August 11, 2011 611 AUG —5 P 3 :13
1:00pm —4:30pm
Uhu'e Civic Center, Moikeha Building THE COON
Meeting Room 2A-2B COUNTY OF
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
I. Swearing in of Commissioner
11. Call to Order
Ill. Approval of Agenda
IV. Approval of Meeting Minutes — Regular meeting minutes of 7/14111 and
7/28/11.
V. Announcements
VI. Receipt of items for the record
VII. Unfinished Business (For Action)
A. Sftaus of filling of vacant Commissioner positions.
B. Update and discussion of the Commission's work plan/timeline of events
and activities through 2011, to include future Commission education
topics and scope and timing of facilitated review of the Commission's
yis idn, goals, direction, priorities, processes, and proposals.
C. Oiscussion 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 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 Commissibn's
powers, duties, privileges, immunities, and/or liabilities with regard to this
agenda item.
D. Review and discussion on draft dossiers for Council's consideration on
recommended sites for acquisition.
Access to Kukui'ula Bay through the former Hoban property
(previously listed as Former Hoban Pror,erty)
• Salt Pond Beach park Expansion (Mauka and West) and Buffer Area
for Protection of Hanapepe Salt Pans (previously listed as Salt Pond
Park Expansion)
E. Review and discussion on proposed amendments to Ordinance 812.
• Proposed amendments to Ordinance 812
F. Update and discussion of the 2011 public input process pursuant to
Ordinance No. 812 for developing an annual list of priority projects to be
reported (2011 Report) to the Kaua'i County Council and the Mayor.
G. Update and discussion on Commission participation at the upcoming
Hawaii Congress of Planning Officials (HCPO) 2011 conference in
September on Kaua'i and creation and appointment of task group.
H. Scoping of project and appointment of members to the Commission's
investigative committees regarding the 2011 public input process
pursuant to Ordinance No. 812 for developing an annual list of priority
projects to be reported (2011 Report) to the Kaua'i County Council and
the Mayor.
VIII. Next Meeting Date and Agenda Topics for Discussion
1X. 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.