12-06-2017 General Agenda

Posted on Nov 30, 2017 in Main

12-06-2017 GENERAL AGENDA

Hawaii Community Development Authority
Regular Meeting
Wednesday, December 6, 2017
10:00 a.m.
547 Queen Street, 2nd Floor
Honolulu, Hawaii 96813

 

AGENDA

KAKAAKO, KALAELOA & HEEIA BUSINESS

I.  CALL TO ORDER/ROLL CAL

II.  APPROVAL OF MINUTES

  1. General Meeting of November 1, 2017

 III.  INFORMATION AND DISCUSSION

  1. Hawaii Community Development Authority Financial Position Task Force Update
  2. Executive Director Recruitment Process Permitted Interaction Group Update

IV.  ACTION ITEMS

4.  Shall the Authority Approve the Final Audited Financial Statements for the Fiscal Year Ended, June 30, 2017?

V. REPORT OF THE INTERIM EXECUTIVE DIRECTOR

5.  2018 Legislative Update

6. Information: Update on Unsolicited Proposal Policy

7. Information: Monthly Financial Report for October 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, 5th 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.