MEETING AGENDA - November 29, 2018

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 July 5, 2017 Regular Commission Meeting

B. Minutes of June 5, 2018 Executive Session Meeting*

III. COMMUNITY AND PUBLIC COMMENTS*

IV. ACTION ITEMS

A. Review and Approve Legislative Positions for 2019 Session

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

C. Authorize the Executive Director to fill the Cultural Resource Project Coordinator position

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, 2018




VI. PROJECT STATUS UPDATES

A. Status Update on current and planned Restoration Project: Water Security Grant

B. Status update on Current Ocean Program Projects: Hawaiʻi Community Foundation (HCF) IV Grant; Mālama Kahoʻolawe; NOAA Bay Watershed Educational Training (B-WET) Grant: Learning Aina Through Kahoʻolawe and Arts Integration;Hui Kāpehe Program

C. Status Update on Current Culture Program Project: Hui Kāpehe

D. Status Update on current Commission 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.