HomeMy WebLinkAbout2012-2-23 Open Space Commission Agenda Posted.tif COUNTY OF KAUAI R EC'E I V
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSL�N � 17 P2 .27
February 23, 2012
1:00pm -- 4:30pm
THE i✓`t� '
Lihue Civic Center, Moikeha Building COUNT
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
I. Cali to Order
IL Approval of Agenda
III. Approval of Meeting Minutes — Regular meeting minutes of 1/12/12, and
1/26/12.
IV. Announcements
V. Receipt of items for the record
VI. Unfinished Business (For Action)
A. Discussion with the County Attorney pertaining to the legal issues
involved with recommending acquisition of real property to the County
Council as part of the annual report.
Executive Session: 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 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.
D. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include future Commission education
topics.
VII. New Business
A. Review and discussion on draft dossier for Council's consideration on
recommended sites for acquisition.
• Access to Kukui`ula Bay through former Hoban property (previously
listed as Former Hoban Property)
Vlll. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
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.