2008-11-24 Public Access, Open Space and Natural Resources Preservation Commission Minutes

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Commissioner Gilmartin moved to approve the introduction as drafted. Seconded by Commissioner Garcia. All members voted aye, motion carried. (The commissioners continued their discussion) Commissioner Garcia moved to approve page 2 as drafted. Seconded by Commissioner Gilmartin. All members voted aye, motion carried. (The commissioners continued their discussion) Break -11:35 a.m. Reconvened —11:43 a.m. (The commissioners continued their discussion) Commissioner Gilmartin moved to approve "Commission and Community Concerns." Seconded by Commissioner Garcia. All members voted aye, motion carried. (The commissioners continued their discussion) • Commission to generate the 2008 Prioritized List for submittal to the Mayor (The commissioners began discussion regarding the 2008 Prioritized List for submittal to the Mayor) Commissioner Gilmartin moved that they select the "Top 5" priority properties to be on the 2008 Prioritized List. Seconded by Commissioner Markovich. All members voted aye, motion carried. Ms. Springer noted that Kumukahi will be removed from the prioritized list with no further discussion and Honoli`i will be put on the comprehensive list with a brief explanation. Ms. Springer added that Mr. Komata and Mr. Yada will work on the language for the footnote on the comprehensive list for Honoli`i. Ms. Garcia asked that a summary for the acquisition of Kawa`a be included in the report. Ms. Springer asked Mr. Yada to do the summary. NEW BUSINESS • Commission to generate and approve Site Visitation Plan Ms. Springer noted that this agenda item will be deferred to the January 12, 2009 meeting in Kona. -2-