HomeMy WebLinkAbout2016-4-14OpenSpaceAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
Thursday, April 14, 2016
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. Minutes of March 10, 2016
F. RECEIPT OF ITEMS FOR THE RECORD (None)
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G. HEARINGS AND PUBLIC COMMENT Individuals may orally testify on items on
this agenda during the public comment period. Please call the Planning Department
prior to the meeting or notify Commission staff at the meeting site. Testimony shall
also be accepted when the agenda item is taken up by the Commission. However if
an individual has already testified during this period, additional testimony at the
agenda item testimony may be allowed at the discretion of the Chair. Testifiers shall
limit their testimony to three (3) minutes, but may be extended longer at the
discretion of the Chair. Written testimony is also accepted. An original and twelve
(12) copies of written testimony can be hand delivered to the Planning Department or
submitted to Commission staff at the meeting site.
1. All remaining public testimony pursuant to HRS 92 (Sunshine Law)
I. UNFINISHED BUSINESS (For Action)
1. Proposed amendments to Rules of Practice and Procedure of the County of Kauai
Public Access, Open Space, and Natural Resources Preservation Fund
Commission. [Deferred from 3/10/16]
2. Review and discussion on 4.860 -acre archaeological parcel in Poipu located at TMK:
(4) 2 -8 -031 -199. [Deferred from 12/10/15,1/14/16, and 3/10/16]
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I. NEW BUSINESS (For Action)
1. Presentation of the 2015 Report to the Kauai County Council and the Mayor.
J. COMMISSION EDUCATION
1. Presentation by Angela Anderson, Hawaii Island Land Trust, on the process and
benefits of acquiring conservation easements.
2. Planning Department presentation on open zoning designation.
K. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
L. 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 (808) 241 -4050.
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