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HomeMy WebLinkAbout2012-8-09 Open Space Agenda (4) web COUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION THURSDAY,AUGUST 9, 2012 1:00 P.M. Lihue Civic Center, Moikeha Building Meeting Room 2A-2B 4444 Rice Street, Lihue, Kauai, Hawai'i AGENDA A. CALL TO ORDER B. APPROVAL OF AGENDA C. ANNOUNCEMENTS D. APPROVAL OF MEETING MINUTES 1. Regular meeting minutes of 7/12/12. E. RECEIPT OF ITEMS FOR THE RECORD F. UNFINISHED BUSINESS 1. Update and discussion of the Commission's work plan/timeline of events and activities through 2012, to include future Commission education topics. 2. 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. 3. 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. G. NEW 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. VA2012 Master Files\Commissions\Open Space\Meetings\2012-07-26\Agenda Executive Session: Pursuant to Hawai'i Revised Statutes Sections 92-4, 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. H. COMMISSION EDUCATION 1. Status update regarding upcoming educational sessions, including a Public Access Workshop. 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\Commissions\Open Space\Meetings\2012-07-26\Agenda