HomeMy WebLinkAbout2020-3-12OpenSpaceAgendaCOUNTY OF KAUAI
PUBLIC ACCESS,OPEN SPACE,&NATURAL IffiSOURCES
PRESERVATION FUND COMMISSION
March 12,2020
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 « -4 fftO 20
A.CALLTOORDER
!,'.i.f
'^•J\ji°E ;i i..''••-.:-"i-B.ROLLCALL
C.APPROVAL OF AGENDA
D.MINUTES ofthe meetinefs')ofthe Open Space Commission
1.MeetingofJanuary9,2020.
E.RECEIPT OF ITEMS FOR THE RECORD QMone)
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 ofthe Chair.Testifiers shall
limit their testimony to three (3)minutes,but may be extended longer at the
discretion ofthe Chair.Written testimony is also accepted.An original and twelve
(12)copies ofwritten testimony can be hand delivered to the Planning Department or
submitted to Commission staffat the meeting site.
1.All remaining public testimony pursuant to HRS 92 (Sunshine Law)
G.COMMUNICATION (For Action)(None)
H.NEWJBUSINESS (For Action)(None)
I.UNFINISHED BUSINESS (For Action)
1.Discussion and development ofthe biennial list ofpriority projects to be reported
to the Kauai County Council and the Mayor.
J.EXECUTiyESESSIQN
1.Pursuant to Hawai'i Revised Statutes Sections 92-4 and 92-5[a)[4),the Office
ofthe County Attorney requests an executive session with tbe Open Space
Commission to provide the Commission with a briefing on property located
at 4432 Lawa'i Road,Koloa.This briefing and consultation involves
consideration ofthe powers,duties,privileges,immunities and/or liabilities
ofthe Commission and the County as they relate to this agenda item.
K.ANNOUNCEMENTS
L.NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
M.ADJOURNMENT
EXECUTIVE SESSION:The Commission may go into executive session on an agenda
item for one ofthe 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 oftwo-thirds ofthe members present,which must
also be the majority ofthe members to which the board is entitled.HRS Section 92-4.The
reason for holding the executive session shall be publicly announced.
If you need an auxiliary aid/service,other accommodation due to a disability,or an
interpreter for non-English speaking persons,please contact the Office of Boards &
Commissions at (808)241-4917 or asegreti®,kauai.aovas soonas possible.Requests
made as early as possible will allow adequate time to fulfill your request.
Upon request,this notice is available in alternate formats such as large print,braille,
or electronic copy.