HomeMy WebLinkAbout2018-1-11OpenSpaceAgendaPostedCOUNTY OF KAUAI R F r T! 1 ''
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
18 JAN -5 `�2 :50
January 11,2018
1:00 P.M. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawai i
AGENDA
A. SWEARING IN OF COMMISSIONER
B. CALL TO ORDER
C. ROLL CALL
D. SELECTION OF CHAIR AND VICE CHAIR
E. APPROVAL OF AGENDA
F. MINUTES of the meetings) of the Open Space Commission
1. Meeting of December 14, 2017.
G. RECEIPT OF ITEMS FOR THE RECORD (None)
Ii _FRS
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H. 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. COMMUNICATION (None)
J. UNFINISHED BUSINESS (For Action)
1. Discussion and development of the biennial list of priority projects to be reported
to Kauai County Council and the Mayor.
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K. NEW BUSINESS (For Action)
1. Review and discussion of a 0.2764 acre parcel located in Hanapepe, Hanapepe
Ahupuaa, Kona Moku, further identified as Tax Map Key (TMK) (4) 1-8-
008:065.
a. Preliminary report pertaining to this matter.
2. Review and discussion of a 0.2867 acre parcel located in Hanapepe, Hanapepe
Ahupuaa, Kona Molcu, further identified as Tax Map Key (TMK) (4) 1-8-
008:071.
a. Preliminary report pertaining to this matter.
Discussion of itinerary of sites for February 8, 2018 field trip including logistics
and discussion of issues relevant to site(s) on the trip itinerary. (Public input may
be offered at this time.)
L. ANNOUNCEMENTS
M. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
N. 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) Hawaii Revised Statutes
("FIRS"), 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. FIRS 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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