Department of Land and Natural Resources

 

MAUNAKEA STEWARDSHIP OVERSIGHT
AUTHORITY (MKSOA)
BOARD MEETING
19 E. Kawili Street,
Hilo, HI 96720
Telephone (808) 933-0734 Fax (808) 933-3208

MEETING AGENDA
Thursday, April 13, 2023
10:00 am
In person at 19 E. Kawili Street,
Hilo, HI
Online via ZOOM, livestreamed at
https://www.youtube.com/@maunakeaauthority

Board members, staff, and testifiers can choose to participate either in-person, via Zoom or by telephone. Note: The Board members will be participating via live or Zoom for this meeting. Members of the public are asked to wear a mask if attending in-person.

I. CALL TO ORDER AND WELCOME PROTOCOL

II. COMMUNITY AND PUBLIC COMMENTS

III. APPROVAL OF THE MINUTES OF THE MARCH 9, 2023 MEETING

IV. CHAIR REPORT

A. CSO Decommissioning Status, Dr. Sunil Golwala

V. GOVERNANCE

A. VOTE: Ratify prior Board votes

VI. ADMINISTRATION

A. VOTE: Appoint Member Matsuda, Member Krug, and Member Bertelman to the Executive Assistant Hiring Committee

B. Status: Hiring Executive Assistant

C. Status: Hiring Consultants

VII. FINANCE

A. Legislative Budget Update.

B. VOTE: Recommended budget by the Permitted Interaction Group (Feb 9, 2023). [Report]

VIII. OPERATIONAL UPDATE

A. Legislative Update

B. Center for Maunakea Stewardship Update Report

IX. EXECUTIVE SESSION

A. To consult with the MKSOA’s attorney on questions and issues pertaining to the Authority’s powers, duties, privileges, immunities and liabilities pursuant to HRS Section 92-5(a)(4) regarding proposed Legislation, Governance, Administration
and Finance.

X. ANNOUNCEMENTS

A. Next Meeting: May 11, 2023, 10:00 am

XI. ADJOUNMENT

 

*Individuals wishing to provide written testimony on agenda items can submit copies of their testimony to the Chair at 19 E. Kawili Street, Hilo, HI 96720, fax to (808) 969-9748 or email it to [email protected]. Written testimony that is received later than 24-hours prior to the meeting will be retained as part of the record and distributed to MKSOA members as soon as practicable, but we cannot ensure that MKSOA members will receive it with sufficient time for review prior to decision-making. To provide live oral/video testimony during the online meeting, email your request to [email protected], with the agenda item on which you would like to testify. Once your request has been received, you will receive an email with the Zoom link via which to testify. Requests may be made during the meeting and will be processed as soon as practicable. To provide oral testimony by telephone: Dial: +1 669 444 9171. At the prompts, enter: Meeting ID: 997 0926 0478 Passcode: KqE29P Note: To unmute, press *6

If you need an auxiliary aid/service or other accommodation due to a disability, contact MKSOA Board Secretary at [email protected], 808-932-8920, as soon as possible. We will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy.

Packet materials may be viewed prior to the meeting at the MKSOA website: https://dlnr.hawaii.gov/maunakea-authority/

If you would like to be notified of meetings and agenda notices, please email [email protected]