HomeMy WebLinkAbout2012-1-26 Open Space Agenda Posted COUNTY OF KAUAI . ��
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES'"' "" '"
(PRESERVATION FUND COMMISSION
°12 JAN 20 P2 :22
January 26, 2012
1:00pm --4;30pm
1111 F!
WE GD �a"1 r
Lihue Civic Center, Moikeha Building N T : ,4
Meeting Room 2A-2B `u. F�'
4444 Rice Street, Lihue, K8ival, Hawaii
A0. E N D A
I. Call to Order
ll. Approval of Agenda
Ili. Approval of Meeting Minutes - Regular sheeting minutes of 12/19/11 and
1/12/12.
IV. Announcements
V. Receipt of items for the, record
VI. Unfinished Business (For Actjop)
A. Discussion with the County Attorney pertaining o the legal issues
involved with recommenilingl acqui$ition of real property to the County
Council as part of the annual rdport.
Executive Session: Pursuant to Hawai`i Revis6d 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 con:�ultation 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 Ordnance 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 and policy on communications.
D. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include futbre Commission education
topics.
E. Review and approval of the Commission'> 2011 Report to the Kpua'i
County Council and the Mayor.
VI I. Next Meeting Date and ,Agenda Topics for Discussion
Vill. Adjournment
NOTE: Special accommodations and sign lariguage 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.