MEETING AGENDA - August 01, 2019

9:00 am
Department of Land and Natural Resources Board Room
Kalanimoku Building
1151 Punchbowl St, Room 130
Konolulu , Hawaiʻi



I. CALL TO ORDER

II. APPROVAL OF MINUTES

A. Minutes of June 13, 2019 Regular Commission Meeting

III. COMMUNITY AND PUBLIC COMMENTS*

IV. ACTION ITEMS

A. Fund, Select and Fill the Deputy Director Position Not to Exceed a Period of Six Months#

B. Authorize the Executive Director to fill the Anticipated Vacant Administrative Officer Position

C.Amend Previously Approved Motion Authorizing the Executive Director to Fill the Cultural Resource Project Coordinator Position and to Assign a Commissioner to the Interview Process

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 June 30, 2019>




VI. PROJECT STATUS UPDATES

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

B. Status Update on current Ocean Program Projects: NOAA Bay Watershed Educational Training (B-WET) Grant;Outreach and Education

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.