MEETING AGENDA - June 28, 2021

1:30 pm
Online via ZOOM, Livestream via YouTube




Considering the evolving COVID-19 situation, protecting the health and welfare of the community is of utmost concern. As such, the meeting will be held remotely, with commission members, staff and presenters participating via online meeting venue.

The meeting will be livestreamed at

https://www.youtube.com/channel/UCwldtwe45CzyLZLlN1fFPaw

I. CALL TO ORDER

II. APPROVAL OF MINUTES

A. Minutes of April 30, 2021 Regular Commission Meeting

III. COMMUNITY AND PUBLIC COMMENTS*

IV. ACTION ITEMS

A. Review and Approve FY 2022 KIRC Operating Budget

B. Adopt Resolution for Hōkūlani Holt-In Recognition Of Her Contributions Toward the Healing of Kanaloa, Kahoʻolawe

C. Adopt Resolution for Jon Ching-In Recognition Of His Contributions Toward the Healing of Kanaloa, Kahoʻolawe

IV. 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 May 31, 2021




V. PROJECT STATUS UPDATES

A. Status Update on Current and Planned Restoration Projects: Dry Forest Capital Improvement Project; DOH 5 Project

B. Status Update on Current Ocean Program Projects: Marine Science Education and Training from a Hawaiian Perspective on Kahoʻolawe: A Pilot Project for Maui Youth (NOAA PIRO Marine Educational Training [MET] Grant); Removal of Derelict Fishing Gear from Keoneuli Beach in Kanapou Bay on Kahoʻolawe, Hawaiʻi (NOAA NFWF Nets to Energy Marine Debris Removal Grant); Engaging Hawaiʻi Communities through Kaho?olawe Culture, History and Restoration (Cooke Foundation Grant)

C. Status Update on Current Commission Projects: Kahoʻolawe Virtual Museum Stage 3: Collaborations & Special Collections




VII. ANNOUNCEMENTS/FYI




VIII. NEXT MEETING AND FOLLOW-UPS




IX. ADJOURNMENT

*Individuals wishing to provide written 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, 24 hours prior to the scheduled meeting. To provide live oral/video testimony during the online meeting, email your request to publictestimony@kirc.hawaii.gov at least 24 hours in advance, with your name, phone number, email address, computer identification name (check your device settings), and the agenda item on which you would like to testify. Once your request has been received, you will receive an email with the Zoom link via which to testify. You will need a computer with internet access, video camera and microphone to participate. If you require access by phone only, please indicate that in your email request..