HomeMy WebLinkAbout2018-3-08OpenSpaceAgendaPosted-cancelled-lack of quorumCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
March 8, 2018
8:00 a.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-213
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF AGENDA
18 MAR -2 P 3 .48
THE G,G i, i r":sOF
Cl..ERK
D. MINUTES of the meeting(s) of the Open Space Commission
1. Meeting of February 8, 2018.
E. RECEIPT OF ITEMS FOR THE RECORD (None)
F. 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)
G. COMMUNICATION (None)
H. UNFINISHED BUSINESS (For Action)
1. Review and discussion of a 1.15 acre parcel located in Kalihiwai, Kalihiwai
Ahupuaa, Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-003-
068. (deferred from 2/8/18)
a. Preliminary report pertaining to this matter.
2. Review and discussion of a 1 acre parcel located in Kalihiwai, Kalihwai Ahupuaa,
Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-003:029.
(deferred from 2/8/18)
a. Preliminary report pertaining to this matter.
Proposed Amendments to the Charter of the County of Kauai, Section 19.15.,
Fund Administration, C. Public Access, Open Space, Natural Resources
Preservation Fund.
I. NEW BUSINESS (For Action)
1. Review and discussion of Commission's February 8, 2018 site visits:
• Access to Lawai Kai (Allerton's) Koloa,
• 0.2764 acre parcel located in Hanapepe, Hanapepe Ahupuaa, Kona Moku,
further identified as Tax Map Key (TMK) (4) 1-8-008:065,
• 0.2867 acre parcel located in Hanapepe, Hanapepe Ahupuaa, Kona Moku,
further identified as Tax Map Key (TMK) (4) 1-8-008:071,
• View from Kaumualii Highway of the lands mauka of Salt Pond Beach Park.
2. Update and discussion of the Commission's work plan/timeline of events and
activities .through 2018.
J. ANNOUNCEMENTS
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) Hawaii 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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