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MEETING NOTICE <br />HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND <br />NATURAL RESOURCES PRESERVATION COMMISSION <br />DATE: Monday, December 14, 2009 <br />TIME: 10:00 a.m. <br />PLACE: Department of Liquor Control Conference Room, 101 Aupuni <br />Street, Suite 230, Hilo, Hawaii 96720 <br />AGENDA <br />CALL TO ORDER <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />APPROVAL OF MINUTES -- Minutes of November 9, 2009 <br />regular session meeting. <br />WRITTEN COMMUNICATION <br />Communication No 09 -021: Coastal and Estuarine Land Conservation Program <br />(CELCP) & Hawai`i Coastal and Estuarine Conservation Plan <br />Communication No 09 -022: E -mail dated 11 /30/09 from Karen Eoff, Secretary, <br />Hawaii County Charter Commission ( "HCC "), re: Attached "draft" minutes of the <br />10/06/09 HCC meeting for CA -1 5: 2% Land Fund & attached proposed Charter <br />Amendment regarding the 2% Land Fund (CA -1 5 Draft 2) <br />Communication No. 09 -023: Letter dated 11 /30/09 to Edmund Haitsuka, <br />Chairman, ( "HCC "), from Nancy Crawford, Director of Finance, re: Charter <br />Amendment Proposal No. CA -1 5 regarding the 2% Land Fund (Comm. 1 05) <br />DEPARTMENT OF FINANCE REPORT <br />Personnel from the Department of Finance will answer any questions from the <br />commissioners regarding the Commission's budget or any other financial <br />matters. <br />OFFICE OF THE CORPORATION COUNSEL'S REPORT <br />Deputy Corporation Counsel will provide update on legislative bill relating to the <br />establishment of countrywide trail and access program and other information <br />relating to matters of concern to the Commission. <br />Hawaii County is an Equal Opportunity Employer and Provider <br />