HomeMy WebLinkAbout2012-01-12 Open Space Commission Agenda COUNTY 9F KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PP�ESERVATION FUND COMMISSION
January 12, 2012
1:00pm --4:30pm
Lihue Civic Centef, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA N
I. Call to Order "~
11. Approval of Agenda
111. Approval of Meeting Minutes — Regular, meeting minutes of 12/19/11.
IV. Announoements
V. Rdceipt of items for the record
VI. Unfinished Business (1-or 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 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 regc7rd 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 Kauai, Public Access, Open Space & Natural Resources
Preservation Fund Commission an policy on communications.
D. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include future Commission education
topics.
VII. New Business
A. Review and approval of"the Commission's 2011 Report to the Kauai
County Council and the Mayor.
Vill. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
NOTE: Special accommodations and sign language interpreters ate 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.