HomeMy WebLinkAbout2013-1-10 Open Space Agenda PostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, JANUARY 10, 2013
1:00 p.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A -2B `13 JAN _4 !1,16 :46
4444 Rice Street, Lihue, Kauai, Hawai' i
!`d �i 1'
C
A. SWEARING IN OF COMMISSIONERS
B. CALL TO ORDER
C. APPROVAL OF AGENDA
D. ANNOUNCEMENTS
E. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 12/13/12 and 12/20/12.
F. RECEIPT OF ITEMS FOR THE RECORD
G. UNFINISHED BUSINESS
1. Status on acquisition plan for a portion cif TMK (4) 2-6-003:017 to obtain a
pedestrian public beach access easement to Kukuiula Bay through the former
Hoban property.
2. Update on vacant commissioner positions.
3. Review and discussion of December 13, 2012 field trip to the north shore
including sites recommended in the Commission's reports to the Kauai County
Council and the Mayor.
4. Review and approval of the Commission's 2012 Report for the Mayor and
Council's review including a list of accomplishments, challenges, future goals
and objectives, and recommendations.
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H. NEW BUSINESS
1. Review and discussion on past recoln>,mendations and prioritization of the
Commission's work plan/timelipe of events and activities through 2013
including:
® Criteria spreadsheet for recommendations list
2. .Discussion on updating the Open Space Commission webpage.
I. COMMISSION EDUCATION
1. Status update regarding upcoming public access Workshop.
J. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
I{, ADJOURNMENT
EXECUTIVE SESSION: The Commission may go into executive session on a><a 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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