HomeMy WebLinkAbout2012-6-14 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION RECE I ,r.._)
THURSDAY,JUNE 14,2012
1:00 pail. °12 JUN -8 g9 :18
Lihue Civic Center,Moikeha Building
Meetin t,Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai'i
660 j,,T kr
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AGENDA
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 3/22/12, 4/12/12, 4/26/12, and 5/1.0/12.
D. ANNOUNCEMENTS
E. RECEIPT OF ITEMS FOR THE REC_OP
F. UNFINISHED BUSINESS
1. 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(4)(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.
2. Update and discussion of the Commission's work plan/timeline of events and
activities through 2012, to include future Commission education topics.
3. 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.
4. Presentation by Commissioners Kinnamari and Souza reviewing past
Commission recommendations and concerns, and suggestions for future
Commission work plans.
VA2012 Master Files\Commissions\Open Space\Meetings\2012-06-14\Agenda
G. NEW BUSINESS
1. Review and discussion on 5/10/12 field trip to the South and West side.
2. Discussion on the Commission's presentation of the County of Kauai, Public
Access, Open Space, &Natural Resources Preservation Fund Commission 2011
Report to the Mayor.
3. Review and discussion on the Rules of Practice and Procedure of the County of
Kauai, Public Access, Open Space &Natural Resources Preservation Fund
Commission and policy on ,ommunications and appointment of members to the
investigative team.
H. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
1. 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.
VA12012 Master Files\Commissions\open space\Meetings12012-q6-14\Agenda