Hawai'i Community Development Authority

Hawaii Community Development Authority

Regular Meeting

Wednesday, January 3, 2018

9:00 a.m.

547 Queen Street, 2nd Floor

Honolulu, Hawaii 96813

 

AGENDA

KAKAAKO, KALAELOA & HEEIA BUSINESS

I. CALL TO ORDER/ROLL CALL

 II. APPROVAL OF MINUTES

1. Special General Meeting of November 22, 2017
2. Regular General Meeting of December 6, 2017

III.          INFORMATION AND DISCUSSION

3. Executive Director Recruitment Process Permitted Interaction Group Update

IV.          ACTION ITEMS

4. Shall the Authority Adopt the Recommendations Previously Presented by the Financial Position Task Force?

5. Shall the Authority Adopt the Interim Executive Director’s Recommendations for the 2018 Legislative Session?

V.          REPORT OF THE INTERIM EXECUTIVE DIRECTOR

6. Information: Monthly Financial Report for November 2017

 VI.        ADJOURNMENT

 

Individuals who require an auxiliary aid or accommodation due to a disability are invited to contact Francine Murray, HCDA’s ADA Compliance Coordinator, by phone at (808) 594-0300, e‑mail at [email protected] or by facsimile at (808) 587-0299 at least 5 working days prior to the date required.

 

This agenda and meeting materials are available on the HCDA website at, dbedt.hawaii.gov/hcda. Hard copies can be reviewed at the HCDA office located at 547 Queen Street, 5^th Floor, Honolulu, Hawaii.

 

The HCDA welcomes public testimony on HCDA agenda items.  Written public testimony will be accepted through our website at dbedt.hawaii.gov/hcda/ up to 12:00 p.m. the day before the date of the meeting.  Persons wishing to submit public testimony after the written testimony deadline are encouraged to appear in person at the meeting to present oral testimony.  Persons who intend to present oral testimony on HCDA agenda items may sign-up at the beginning of each meeting.  Please be advised that any written public testimony submitted to the HCDA will be treated as a

public record, and any contact information contained therein may be available for public inspection and copying.

 

The HCDA is located at 547 Queen Street, Honolulu, Hawaii.  HCDA does not have public parking; however, there are several parking options in the area.  Metered street parking is also available on a first-come first-serve basis.