HomeMy WebLinkAbout2014-12-11 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS , OPEN SPACE, & NATURA TESOURCES
PRESERVATION FUND COMMISSION
Thursday, December 11, 2014114 DEC -4 R10 28
1 : 00 p.m. — 4 : 30 p.m.
Lihue Civic Center, Moikeha Build'
Meeting Room 2A-2B F ,
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C . ANNOUNCEMENTS
D . APPROVAL OF MEETING MINUTES
1 . Minutes of June 12, 2014
2 . Minutes of June 26, 2014
3 . Minutes of August 14, 2014
4. Minutes of August 28, 2014
5 . Minutes of September 25, 2014
6. Minutes of October 9, 2014
E. RECEIPT OF ITEMS FOR THE RECORD
F . UNFINISHED BUSINESS
1 . Review and discussion on past recommendations and prioritization of the
Commission' s work plan/timeline of events and activities.
21 Update on recommendation to County Council for condemnation resolution 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 and discussion on
alternative pedestrian public beach access options to Kukuiula Bay,
3 . Discussion on request from former Councilmember Furfaro dated February 5,
2014 regarding access to Kilauea Falls located on Tax Map Key (4) 5-2-
012 : 035, being placed on the Open Space Commission' s priority
recommendations list.
VA2014 Master Files\Conunissions\Open space\Agcndas\20 ).4-12-11
• Update on letter submitted to Charles Somers and/or his representatives
regarding a right-of-entry request to enter property identified as Tax Map
Key (4) 5-2-012 : 035, to do a limited meeting site visit with the Commission
to Kilauea Falls and right-of-entry request regarding P- 1 easement.
4. Update on Commission education topics.
• Discussion on acquisition process involving willing land owners.
G. NEW BUSINESS
1 . Request by Malarna Koloa to consider purchasing a 4. 860-acre archaeological parcel
in Poipu located at TMK: 2-8-031 - 199,
2. Presentation by Kauai Westside Watershed Council, Kona Moku, on Salt Pond.
3 . Review and discussion on Commission' s 2014 Report for the Mayor and
Council ' s review including a list of accomplishments, challenges, future goals
and objectives, and recommendations.
H. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
1. 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 .
VA2014 Master Files\Commissions\0pen Space\Agendas\2014- 12-11