HomeMy WebLinkAbout2013-2-14 Open Space Agenda PostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOMOES ° '
PRESERVATION FUND COMMISSION
THURSDAY, FEBRUARY 14, 20X3
1:00 p.m. — 4:30 p.m.
Lihue Civic Center, MOil,eha Building
Meeting Room 2A -2B
4444 Rice Street, Lihue, Kauai, Hawaii
A. SWEARING IN OF COMMISSIONERS
B. CALL TO ORDER
C. APPROVAL OF AGENDA
D. AMOUNCEMENTS
E. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 1/10/13
F. RECEIPT OF ITEMS FOR THE RECORD
G. UNFINISHED BUSINESS
013 FFR -8 P 1 :15
4/t: %ti" S .
1. Status on acquisition plan for a portion of TMK (4) 2 -6 -003:017 to obtain a
pedestrian public beach access easement to Kuk,uiula Bay through the former
Hoban property.
2. Review and discussion on past recommendations and prioritization of the
Commission's work, plan/timeline of events and activities through 2013
including:
Y Criteria spreadsheet fdr recommendations list (2013 Report)
3. Discussion on updating the Open Space Commission webpage.
4. Discussion and brainstorming session to find alternate funding opportunities.
5. Discussion on the use of Resolutions to accommodate goals and objectives of
the Commission.
6. Discussion on acquisition of land to expand Salt Pond Beach Park,.
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H. NEW BUSINESS
Discussion and investigation of beach access near Kokole Point Road (Waimea
District)
I. COMMISSION EDUCATION
Status update regarding upcoming public access Workshop.
2. Discussion and update on County of Kauai, Parks and Recreation Master Plan --
Parks and Recreation Director — Lenny Rapozo
Discussion and education on alternative funding opportunities, community
outreach to community and non- ,profit organizations — Jennifer Luck —
Hawaiian Islands Land Trust
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 shad 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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