HomeMy WebLinkAbout2012-7-26 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, JULY 26,2012 E V E 0
1:00 p.i n.
Lihue Civic Center, Mbikeha Building `12 JUL 20 410 :42
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai'i
7i3 t
AGENDA � .r.y t. '.ok
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. ANNOUNCEMENTS
D. RECEIPT OF ITEMS FOR THE RECORD
E. 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, Kauai, Hawaiii. 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. 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.
V:12012 Mastor Files\Commissions\Open Space\Meetings\7012-07-26\Agenda
F. NEW BUSINESS
I. Executive Session. Pursuant to Hawai'i Revised Statutes Sections 92-4, 92-
5(a)(4) and (8), the Public Access, Open Space, and Natural Resources
Preservation Fund Commission requested an executive session to provide a
briefing regarding legal issues related to access issues at Alexander's Dam area
in upper Kalaheo. This briefing and consultation involves the consideration of
the powers, duties,privileges, immunities and/or liabilities of the Public Access,
Open Space, and Natural Resources Preservation Fund Commission and the
Cotulty as they relate to this agenda item.
G. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
H. 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.
VA\2012 Master Files\Commissions\Open Space\Meetings\2012-07-26\Agenda