HomeMy WebLinkAbout2010-10-14 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOLIAblft
PRESERVATION FUND COMMISSION
010 OCT -7 P226
October 14, 2010
1:00pm —4:30pm WtCE Of
Lihue Civic Center, TNT COUNTY.f"LE .'l
Moikeha Building
Meeting Room 2A-2B CONY OF KAUAI
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
1. Call to Order
11. Approval of Agenda
111. Approval of Meeting Minutes — Regular meeting minutes of 9/09/10 and
executive session minutes of 5/27/10, 6/24/10 and 8/12/10.
IV. Announcements
V. Communications
A. Status Update: Black Pot Beach Park Expansion and the acquisition of
the Hodge Parcel with $1,850,000.00 from the Public Access, Open
Space & Natural Resources Preservation Fund.
VI. Unfinished Business (For Action)
A. Status of filling of vacant Commissioner positions.
B. Update and discussion of the Commission's work plan/timeline of events
and activities through 2010, to include future Commission education
topics and scope and timing of facilitated review of the Commission's
vision, goals, direction, priorities, processes, and proposals.
C. Review and discussion on 3/11110 North shore field trip.
D. Review of opinions from the County Attorney's Office pertaining to the
authority, duties, and proposals of the Commission.
Executive Session: 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 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.
E. Compilation and evaluation of 2010 public input process pursuant to
Ordinance No. 812 and the development of an annual list of priority
projects and 2010 Report to the Kaua'i County Council and the Mayor.
VII. Next Meeting Date and Agenda Topics for Discussion
VII. Adjournment
EXECUTIVE SESSION: The Commission may go into an executive session on an agenda item for
one of the permitted purposes listed in section 92-5(a), HRS, without noticing the executive session
on the agenda where the executive session was not anticipated in advance. Haw. Rev. Stat. § 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. Haw. Rev. Stat. § 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 241-4056.