HomeMy WebLinkAbout2012-12-20 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RES ' URC
PRESERVATION FLTNI) COMMISSION
THURSDAV, DEChMBER 20, 2012 12 . DEC —7 !,V,0 :07
1:00 p.m. —4-130 p.m.
I '
Lihue Civic Center, Piikoi Building
Conf&enee Room A Coil,
4444 Rice Street, Lihue, Kauai, Hawaii
AGV,NDA
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. ANNOUNCEMENTS
D. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 11/29/12.
E. RECEIPT OF ITEMS FOR,THE RECORD
F. UNFINISHED BUSINESS
1 Status op.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 rec.qmmendations and prioritizdtion of the
Commission's work plah/timeline of events and activities throdgh 2012
including:
• Criteria for recommendations list
• Past recommendations list and survey recommendations
3. Update on vacant commissioner positions.
G. NEW BUSINESS
1. Presentation by Hope Kallai regarding Papaa Bay.
VA2012 Master?Iles\Commissions\open Space\Meetings\2012-12-20\Agenda
2. Review and discussion of 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.)
3. Review and approval of the Commission's draft 2012 Report for the Mayor and
Council's review including a list of accomplishments, challenges, fixture goals
and objectives, and recommendations.
H. COMMISSION EDUCATION
1. Status update regarding upcoming public access Workshop.
1, 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. Th%
reason for holding the executive session shall be publicly announced.
NOTE. Special accommodatidns 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.
VA20[2 Master Files\Commissions\Open Space\Meetings\2012-12-20\Ageiida