HomeMy WebLinkAbout2011-3-10 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
March 10, 2011
1:00pm -- 4:30pm RECEIVED
Lfhu'e Civic Center, Moikeha Building
Meeting Room 2A-2B 111 MAR _4 P 1 06 .
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA 017
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I. Call to Order
fl. Approval of Agenda
III. Approval of Meeting Minutes -- Regular meeting minutes of 2/24/11.
IV. Announcements
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 2011, 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. 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 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.
D. Review and discussion on the Commission's presentation of the County
of Kauai Public Access, Open Space, & Natural Resources Preservation
Fund Commission 2010 report to the Kauai County Council.
E. Review and discussion on draft dossiers for Council's consideration on
recommended sites for acquisition.
• Nukumoi [sic] Surf Shop
• Former Hoban Property
• Salt Pond Beach Park Expansion
F. Review and discussion on proposed amendments to Ordinance 812.
• Proposed amendments to Ordinance 812
V11. Next Meeting Date and Agenda Topics for Discussion
VIII. 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.