HomeMy WebLinkAbout2019-8-08OpenSpaceAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS,OPEN SPACE,&NATURAL RESOURCES
PRESERVATION FUND COMMISSION
August 8,2019
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
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A.SWEARTNG IN OF COMMISSIONER
B.CALLTOORDER
C.ROLL CALL
D.APPROVAL OF AGENDA
E.MINUTES ofthe meeting(s)_ofthe Open Snace Commission
1.MeetiugofJuly 11,2019.
F.RECEIPT OF ITEMS FOR THE KECORD (None)
G.HEARINGS AND PUBLIC COMMENT Individuals may orally testify on items on
fhis agenda during the public comment period.Please call the Planning Department
prior to the meeting or notify Commission staffat 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 staff at the meeting site.
1.All remaining public testimony pursuant to HRS 92 (Sunshine Law)
H.COMMUNICATION (For Action)(None)
I.EXECUTIVE SESSION
1.Pursuant to Hawai'i Revised Statutes Sections 92-4 and 92-5(a)(4),the OfBce of
the County Attomey requests an executive session with the Open Space
Commission to provide the Commission with a briefing on Trevor Wright vs.
Countv ofKauai.et al.(Civ.No.19-1-0061 JRV).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.
J.NEWBUSINESS (For Action)
A.Possible formation ofa permitted interaction group pursuant to Hawaii Revised
Statutes Section 92-2.5(b)(2)to review and discuss existing beach accesses and
their possible improvement needs that the Commission may consider for funding
from the Public Access,Open Space,and Natural Resources Preservation Fund.
K.UNFINISHED BUSINESS (None)
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 ofthe pennitted 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 wbich the board is entitled.HRS Section 92-4.The
reason for holding the executive session shall be publicly announced.
Ifyou need an auxiliary aid/service,otber 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 aseeretifStkauai.gov as soon as possible.Requests
made as early as possible will allow adequate time to fulfill your request.
Upon request,this notice is available in alternate formats sueh as large print,braille,
or eleetronic copy.