HomeMy WebLinkAbout2012-3-22 Open Space Agenda Posted COUNTY OF KAUAI I n-, .> ,
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOUf Zi jt-,~�I E1r D
PRESERVATION FUND COMMISSION
°12 MAR 16 P2 :310
March 22, 2'012
1:00pm 4:30pm
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Lihue Civic Center, Moikeha Building T,H, _ €'••,}'
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
1. Call to Order
11. Approval of Agenda
Ill. Approval of Meetinig Minutes — Regular meeting minutes of 2/23/12 and
3/08/12.
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 can the Rules of Practice and Procedure of the
County of Kauai, 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. Update and discussion on the status of the 2011 Report to the Kaua'i
County Council and the Mayor.
B. Update and discussion on status of acquisition plan for a portion of TMK
(4) 2-6-Q03:017 (previously listed as Farmer Hoban Property) to obtain a
pedestrian public beach access easement to Kukui'ula Bay.
C. Appointment of the Commission-appointed, at-large, ninth member of
the Public Access, Open Space, & Natural Resources Preservation Fund
Commission.
Report from Cbmmission's investigative committee regarding
recommendation for selection and appointment.
VIII. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
!VOTE: 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.