HomeMy WebLinkAbout2012-7-12 Open Space Agenda Posted COUNTY OF KAUAI
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PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
'12 JUL —3 P 2':28
THURSDAY, JULY 12, 2012
1:00 P.M.
THE"
Lihue Civic Ceiater,Moikeha Building
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Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. PRESENTATION OF PLAQUES OF APPRECIATION TO OUTGOING
COMMISSIONERS
B. CALL TO ORDER
C. APPROVAL OF AGENDA
D. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes ref 6/28/12.
E. ANNOUNCEMENTS
F. RECEIPT OF ITEMS FOR THE RECORD
G. UNFINISHED BUSINESS
1. Executive Session. This executive session is being held 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 relating to
public access issues regarding Kauapea Beach, also known as Secret Beach,
Kilauea, Kaua'i, Hawaii. 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.
VA2012 Master Files\Commissions\ODen Snace\MeetinRs\2012-07-12\Agenda
4. Presentation by Commissioners Kinnaman and Souza reviewing past
Commission recommendations and concerns, and suggestions for future
Commission work plans.
5. Review and discussion on 5/10/12 field trip to the South and West side.
6. 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.
H. NEW BUSINESS
1. Discussion regarding Salt Pond Beach Park and review of the Department of
Parks and Recreation Park Master Plan.
I. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
J. 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.
VA2012 Master Files\Coimnissions\Open Space\Meetings12012-07-12\Agenda