HomeMy WebLinkAbout2012-11-08 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, &NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, NOVEMBER 8, 2012
1:00 P.M.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai'i
AGENDA
'12 NOV —2 10 -23
A. CALL TO ORDER
TP
B. APPROVAL OF AGENDA
C. ANNOUNCEMENTS
D. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 11/08/12.
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
I. 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
Hoban property.
2. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities through 2012
including:
• Criteria for recommendations list
• Past recommendations list and survey recommendations
3. Executive Session. This executive session is being held 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 relating to
public access issues regarding Kauapea Beach, also known as Secret Beach,
Kilauea,Kauai, Hawaiii. This consultation involves consideration of the
Commission's powers, duties, privileges, immunities, and/or liabilities with
regard to this agenda item. (Deferred from 9/27/12 meeting)
4. Update on vacant commissioner positions.
VA2012 Master Files\ComEnissions\Open Space\Meetings\2012-11-0 8\Agenda
5. Piscussion of itinerary and logistics for upcoming field trip to the north shore
including sites recommended in the Commission's reports to the Kauai County
Council and the Mayor. (Public input may be offered at this time.)
G. COMMISSION EDUCATION
1. Status update regarding upcoming public access Workshop.
H. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
I. ADJOURNMENT
EXECUTIVE SESSION: The Commission may go into executive session on an agenda
item for one of the permitted purposes listed in Section 92-5(a) Hawai`i Revised Statutes
("HRS"), without noticing the executive session on the agenda where the executive session
was not anticipated in advance. HRS Section 92-7(a). The executive session may only be
held, however, upon an affirmative vote of two-thirds of the members present, which must
also be the majority of the members to which the board is entitled. HRS Section 92-4. The
reason for holding the executive session shall be publicly announced.
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.
VA12012 Master Pifeslcommissions\Open SpaceNeetings\2012-11-081Agenda