HomeMy WebLinkAbout2013-2-28 Open Space Agenda PostedCOUNTY OF KAUAI ;m F, ,:7.
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSJDAY, FEBRUARY 28, 2013
1:00 p.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A -2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. SWEARING IN OF COMMISSIONER
B. CALL TO ORDER
C. APPROVAL OF AGENDA
D. ANNOUNCEMENTS
E. APPROVAL OF MEETING MINUTES
1. Regular meeting minutes of 1/24/13.
F: RECEIPT OF ITEMS FOR THE RECORD
G. UNFINISHED BUSINESS
'13 FEB 22 A91 :4.0
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1. 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.
2. 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)
3. Discussion on updating the Open Space Commission webpage.
4. Discussion on acquisition of land to expand Salt Pond Beach Park.
H. NEW BUSINESS
1. Discussion on 2013 public input process for developing the biennial list of
priority projects to be reported to the Kauai County Council and the Mayor.
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I. COMMISSION EDUCATION
1. Status update regarding public access workshop.
a. Presentation by Planning Department regarding conditions, dedications, and
entitlements through Subdivision and Special Management Area processes.
2. Discussion and update on County of Kauai, Parks and Recreation Master Plan —
Parks and Recreation Director — Lenny Rapozo
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 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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