2011-09-12 Public Access, Open Space and Natural Resources Preservation Commission Minutes

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NEW BUSINESS Discuss and establish the 2011 Prioritized List (the commissioners went into discussion regarding establishing the 2011 Prioritized List) Motion: Commissioner Hecht moved to drop three properties off the list, the remnant, the parcel with the house on it and Kaiholena. Seconded by Commissioner Byrne Baber, no further action as Commissioner Hecht withdrew her motion. (the commissioners continued their discussion) Motion: Commissioner Hecht moved to move Hirakami; all members voted aye, motion carried. Motion: Commissioner Hecht moved to leave everything else as it was in the order that it was. No second. Commissioner Hecht withdrew her motion since the Commission will finalize the list at the next meeting. Ms. Moon then read the properties as ranked for the 2011 Prioritized List: #1 - beach #2 #3 #4 (*currently not for sale) #5 Kukuipahu- #6 Keawenui Easement #7 (*currently not for sale we do not recommend use of PONC funds for purchase of parcel 22) #8 Maulua Gulch (*recommend conservation easement) (the commissioners went into discussion regarding the suggestion form submitted for Maulua Gulch) Ms. Moon noted that she will do some research on Maulua Gulch as she is certain that there is a trail there. If she finds additional information she will bring it to the next meeting. Ms. Self added that she will e- Ms. Hecht will contact the representative for the Maulua Gulch suggestion form for additional information and provide a write-up at the next meeting. Discuss drafting of the 2011 Annual Report to the Mayor (the commissioners went into discussion regarding drafting of the 2011 Annual Report to the Mayor) Ms. Moon asked the commissioners to update sections of the annual report. She will draft the cover letter to the Mayor. For the introduction, Ms. Markovich will update page 1; Ms. Matsumura will update page 2; Ms. Hecht will update page 3 and Mr. Grace will update page 4. - 4 -