MEETING AGENDA - November 21, 2019

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



I. CALL TO ORDER

II. APPROVAL OF MINUTES

A. Minutes of August 1, 2019 Regular Commission Meeting

III. COMMUNITY AND PUBLIC COMMENTS*

IV. ACTION ITEMS

A. Review and Approve Legislative Positions for 2020 Session

B. Review and Approve Proposed CY 2019 Access Dates and Activities for the Protect Kahoʻolawe ʻOhana

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 September 30, 2019>




VI. PROJECT STATUS UPDATES

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

B. Status Update on Current Ocean Program Projects: NOAA Bay Watershed Educational Training (B-WET) Grant; Learning ʻĀina Through Kahoʻolawe and Arts Integration; Outreach and Education; Coastal Planting Project

C. Status Update on Current Commission Projects: Kahoʻolawe Island Reserve Commission (KIRC) Virtual Museum Web Interface and Mobile App; Kahoolawe Virtual Museum Stage 3: Collaborations & Special Collections




VII. ANNOUNCEMENTS/FYI




VIII. NEXT MEETING AND FOLLOW-UPS




IX. ADJOURNMENT

*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.