HomeMy WebLinkAbout2012-11-29 Open Space Commission Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, NOVEMBER 29, 2012
1:00 P.M.
ri
Lihue Civic Cbnter, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai,Hawaii
'12 NOV 23 A 8. '41
AGENDA
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A. CALL TO ORDER
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
1. 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. Update on vacant commissioner positions.
4. Discussion of itinerary and logistics for December 13, 2012 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.)
VA2012 Master Files\Corarnissions\Open Space\Mectings\2012-11-29\Ageiid.a
G. NEW BUSINESS
I. Review and discussion on the Commission's 2012 Report for the Mayor and
Council's review including a list of accomplishments, challenges, future goals
and objectives, and recommendations.
H. COMMISSION EDUCATION
1. Status update regarding upcoming public access Workshop.
I. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
J. 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 9676E, telephone 241-4050.
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