HomeMy WebLinkAbout2013-1-24 Open Space Agenda PostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RLSE�IJR`C�S
PRESERVATION FUND COMMISSION
THURSDAY, JANUARY 24, 2913
. 1:00 p.m. — 4 :30 p.m.
Lihue Civic Center, Moikeha Building
Mpeting Room 2A -2B
4444 Rice Street, Lihue, Kauai, Hawai' i
AGENDA
A, CALL, TO ORDER
B. APPROVAL OF AGENDA
C. ANNOUNCEMEN'T'S
D. APPROVAL OF MEETING MINUTES
Regular meeting minutes of 1/10/13.
E. RECEIPT OF ITEMS FOR THE .RECORD
F. UNFINISHED BUSINESS
013 AN 18 A 9:09
TH
CC.;=,1 .
Review and approval of the Commission's 2012 Report for the Mayor and
Council's review including a list of accomplishmehts, challenges, future goals
and objectives, and recommendations.
2. 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.
3. Update on vacant commissioner positions.
4. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities through 2013
including:
• Criteria spreadsheet for recommendations list (2013 Report)
5. Discussion on updating the Open Space Commission webpage.
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G. NEW BUSINESS
1. Discussion and brainstorming session to find alternate funding opportunities.
2. Discussion on the use of Resolutions to accommodate goals and objectives of
the Commission.
3. Discussion on acquisition of land to expand Salt Pond Beach Park.
H. COMMISSION EDUCATION
Status update regarding upcoming public access Workshop.
I. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
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 merdb, ers 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.
VA2013 Master Files \Commissions \open SpacMgendas\2013 -1 -24