HomeMy WebLinkAbout2014-01-09 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMIS
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Thursday, January 9, 2014
1 :00 p.m. — 4 : 30 p.m.
'14 A -3 A 4 :39
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B OFFICE 0c17
4444 Rice Street, Lihue, Kauai, HawaINE COUNTY fN..ER
CO11 I ' ' F.F
AGENDA
A. CALL TO ORDER
B. APPOINTMENT OF NEW CHAIR AND VICE CHAIR PERSONS
C . APPROVAL OF AGENDA
D. ANNOUNCEMENTS
E. APPROVAL OF MEETING MINUTES
1 . Minutes of December 4, 2013
F. RECEIPT OF ITEMS FOR THE RECORD
G. UNFINISHED BUSINESS
I . Compilation and evaluation of 2013 public input process pursuant to Ordinance
No. 812 and the development of a biennial list of priority projects and 2013
Report to the Kauai County Council and the Mayor.
H. NEW BUSINESS
1 . Review and discussion on past recommendations and prioritization of the
Commission' s work plan/timeline of events and activities through 2013 including:
a. Status on acquisition plan for a portion of TMK (4) 2-6-003 : 017 to
obtain a pedestrian public beach access easement to KWcuiula Bay
through the former Hoban property or alternate access options.
b. Status on access plan for Papaa Bay
VA2013 Master Files\Connnissions\open Space\Agendas\2014-1-9
I. COMMISSION EDUCATION
1 . Public access workshop.
a. Presentation by Planning Department regarding conditions, dedications, and
entitlements through Subdivision and Special Management Area processes.
J. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
K. 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.
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VA2013 Master Files\Commissions\Open Space\Agendas\2014-1-9