MEETING AGENDA - June 13, 2019

9:30 am
Hawaiian Islands Humpback Whale National Marine Sanctuary
Maui Office and Visitor Center
Conference Room
Conference Room
726 South Kīhei Road
Kīhei , Hawaiʻi



I. CALL TO ORDER

II. APPROVAL OF MINUTES

A. Minutes of November 29, 2018 Regular Commission Meeting

III. COMMUNITY AND PUBLIC COMMENTS*

IV. ACTION ITEMS

A. Review and Approve Palapala ʻAelike Kahuʻāina, Stewardship Agreement Between The Kahoʻolawe Island Reserve Commission and the Protect Kahoʻolawe ʻOhana through its non-profit corporation and fiscal agent Kohemalamalama O Kanaloa/Protect Kahoʻolawe Fund

B. Approve Recommendation and Direct Staff to Submit Recommendation for New Chairperson to the Governor

C.Review and Approve FY 2020 KIRC Operating Budget

D.Adopt Resolution for Michele McLean-In Recognition Of Her Contributions Toward the Healing of Kanaloa, Kahoʻolawe

E.Adopt Resolution for Kaliko Baker-In Recognition Of His Contributions Toward the Healing of Kanaloa, Kahoʻolawe

V. ADMINISTRATIVE BUSINESS

A. Executive Director's Report

1. Status Update on Budget, Finance and Funding

2. Status Update on Plans, Policies and Procedures

3. Status Update on Administration, Staffing and Personnel

4. Status Update on Public Information, Outreach and Government Relations

5. Status Update on Capital Improvements, Reserve Operations and Logistics

B.Review Expenditures as of April 30, 2019>




VI. PROJECT STATUS UPDATES

A. Status Update on current Restoration Project: DOH IV-Hakioawa Watershed; CIP Restoration Project

B. Status Update on current Ocean Program Projects: NOAA Bay Watershed Educational Training (B-WET) Grant; Learningʻ Āina Through Kahoʻolawe and Arts Integration; Crew Training, Violator Reporting and 3 Dimensional Reef Mapping

C. Status Update on current Administrative Projects: Kahoʻolawe Living Library; Kahoʻolawe Island Guide-Hōʻike ʻano o Kanaloa




VII.ANNOUNCEMENTS/FYI




VIII. NEXT MEETING AND FOLLOW-UPS




IX. ADJOURNMENT

*This item may be conducted in Executive Session pursuant to HRS �92-5(a(2) allowing the Commission to meet to consider the hire, evaluation, dismissal or discipline of an employee, where consideration of matters affecting privacy will be involved.

**Individuals wishing to provide testimony on agenda items can submit copies of their testimony to the Executive Director at 811 Kolu Street, Suite 201, Wailuku, HI 96793, fax to (808) 243-5885 or email it to publictestimony@kirc. hawaii.gov, 48-hours prior to the scheduled meeting. Persons wishing to testify orally may do so at the meeting and be limited as directed by the KIRC Chair.