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HomeMy WebLinkAbout2013-12-4 Open Space Agenda postedCOUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RIM '11XCES� PRESERVATION FUND COMMISSION Wednesday, December 4, 2013 1:00 p.m. -- 4:30 p.m. Lihue Civic Center, Piikoi Building Conference Room B 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 October 10, 2013 2. Minutes of November 13, 2013 E. RECEIPT OF ITEMS FOR THE RECORD F. UNFINISHED. BUSINESS 13 NOV 27 P 3 '07 EIR 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. G. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION H. ADJOURNAVIENT 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. VA2013 Master Files \Commissions \Open Space\A;endas\2013 -12 -4