HomeMy WebLinkAbout2019-11-14OpenSpaceAgendaPostedCOUNTy OF KAUAI R r f;f j \
PUBLIC ACCESS,OPEN SPACE,&NATURAL RESOURCES
PRESERVATION FUND COMMISSION
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November 14,2019
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.SWEARING IN OF COMMISSIONER
B.CALLTOORDER
C.ROLLCALL
D.APPROVAL OF AGENDA
E.MINUTES ofthe meetingCs')ofthe Open Space Commission
1.Meetingof0ctoberl0,2019.
F.RECEIPT OF ITEMS FOR THE RECORD (Hone)
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 Conunission 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)miuutes,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 Plarming Department or
submitted to Commission staffat 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 Office of
the County Attorney requests an executive session with the Open Space
Commission to provide the Commission with a briefing on Trevor Wright vs.
County ofK-auai,et al.(Civ.No.19-1-0061 JRV).This briefing and consultation
involves consideration ofthe powers,duties,privileges,immunities and/or
Uabilities ofthe Commission and the County as they relate to this agenda item.
J.NEWBUSINESS (For Action)
1.Formation of a 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.
2.Scheduling of community outreach for development ofthe biennial list of
priority projects to be reported to the Kauai County Council and the Mayor.
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 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 asesreti(fl)kauai.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 such as large print,braille,
or electronic copy.