HomeMy WebLinkAbout2012-2-09 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
February 9; 2012
1:00pm --4:30pm '12 FEB --3 A10 :16
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice-Street, Uhue, Kauai,-Hawaii r j33. (`�° {{;e
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AGENDA
I. -Call to Order
11. Approval of Agenda
III. Approval of Meeting Minutes— Regular meeting minutes of 12/19/11,
1/12/12, and 1/26112.
IV. Announcements
V. Receipt of-items for the record
VI. Unfinished Business (For Action)
A. Discussion with the County-Attorney pertaining to the_legallssues
involved with recommending acquisition of real property to the County
Council as part of the annual report.
Executive Session: Pursuant to.-Nawai'i 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 regard 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 Kaua'i, Public Access, Open Space & Natural Resources
Preservation Fund-Commission and policy on communications.
Q. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include future Commission education
topics.
E. Review and approval of the Commission's 2011 -Report to the Kaaa'i
County Council and the Mayor.
Vil. -Next-Meeting Date and Agenda Topics for-Discussion
Vlll. Adjourr mrien,:
NOTE. Special accommodations and sign language interpreters-are available upon request five (5)
days prior to the meeting date to the County Plaming_Department, 4444 Rice Street, Suite A473,
Lihue, Hawaii 96766, telephone 241-4060.