HomeMy WebLinkAbout2012-8-23 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, AUGUST 23, 2012
1:00-P.M..
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Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B *12 AUG 16 P12 :25
4444 Rice Street, Lihue, Kauai, Hawai i
AGENDA
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A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. ANNOUNCEMENTS
D. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 7/26/12 and 8/09/12.
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
I. 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,
G. NEW BUSINESS
1. Report and 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.
2. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities through 2012.
H. COMMISSION EDUCATION
1. Status update regarding upcoming public access Workshop.
I. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
VA2012 Master Fi1es\Cornmjssions\0pen Space\Meetings\2012-08-23\Agenda
J. ADJOURNMENT
EXECUTIVE SESSION: The Commission may go into executive session on an agenda
item for one of the permitted purposes listed in Section 92-5(a) Hawai`i Revised Statutes
("HRS"), without noticing the executive session on the agenda where the executive session
was not anticipated in advance. HRS Section 92-7(a). The executive session may only be
held, however, upon an affirmative vote of two-thirds of the members present, which must
also be the majority of the members to which the board is entitled. HRS Section 92-4. The
reason for holding the executive session shall be publicly announced.
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 rileACommissions\open Space\Meetings\2012-08-23\Agenda