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DTSTAMP:20261012T233438Z
DTSTART:20261015T210000Z
DTEND:20261015T220000Z
SUMMARY:LĀNAʻI ISLAND BOARD OF TRUSTEES AND COMMUNITY MEETING
DESCRIPTION:Council: OHA Board of Trustees\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/78024/details.html\n\nLĀNAʻI ISLAND BOARD OF TRUSTEES AND COMMUNITY MEETING
\nPLACE: Remote Meeting via Interactive Conference Technology
\nThis meeting will be held virtually and may be viewed live via OHA’s website at www.oha.org/livestream or listened to by phone by dialing (213) 338-8477 and entering Webinar ID: 948 7643 9486. A physical meeting location will be open to the public for those who wish to provide oral testimony or observe the meeting in person at: Maui County Council Services Office\, 814 Fraser Ave.\, Lānaʻi City\, HI. 96793
\nAGENDA
\nI. Call to Order
\nII. Introductions
\nIII. Approval of Minutes
\n  A. May 28\, 2026 – 11:30 a.m. meeting
\nIV. Status of OHA Activities Lānaʻi Island Updates – K.Sean Kekina\, COO
\nV. New Business
\n  A. Committee on Budget and Finance – October 7\, 2026
\n    1. Action Item BF#26-15 (revised): Approval of FY27 Capital Improvement Project (CIP) Grant Awards and Reassignment of Unused FY26 CIP Funds to the FY27 CIP Program
\nVI. Community Presenter
\n A. Lānaʻi Kināʻole\, Inc. – Valerie Janikowski and Amaya Hoʻopiʻi-Baptista
\nVII. Community Concerns and Celebrations (Please see below on how to submit written testimony or provide oral testimony online.)
\nVIII. Announcements
\nIX. Adjournment
\nIf you need an auxiliary aid/service or other accommodation due to a disability\, please contact Keola Fong at (808) 626-5484 or by email at keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats.
\nIn the event that the livestream public broadcast is interrupted and cannot be restored\, the meeting may continue as audio-only through the phone number and Webinar ID provided at the beginning of this agenda. Meeting recordings will be made available on OHA’s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\nPublic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Community Concerns and Celebrations is not limited to matters listed on the meeting agenda. Hawai‘i Revised Statutes\, Chapter 92\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda.
\nThe board packet will be available for the public to inspect at OHA’s main office located at 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817\, no later than three full business days before the meeting. The board packet will also be made available on OHA’s website\, https://www.oha.org/bot as soon as practicable thereafter.
\nTestimony can be provided to the Board of Trustees either as: (1) written testimony or (2) live\, oral testimony online\, by telephone or at the physical meeting location during the remote meeting.
\n(1) Persons wishing to provide written testimony on items listed on the agenda should submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is requested to be received at least twenty-four hours prior to the scheduled meeting to allow board members with sufficient time to review the testimony before the meeting. All written testimony will be posted on OHA’s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, phone number\, home address\, or materials) that you do not want to be disclosed publicly online.
\n(2) Persons wishing to provide oral testimony online during the remote meeting\, please click on the link below: https://zoom.us/j/94876439486
\nTo provide oral testimony online\, you will need:
\n1. a computer or mobile device to connect to the remote meeting\, internet access\, and
\n2. a microphone to provide oral testimony.
\nPersons wishing to provide oral testimony by telephone during the remote meeting may dial the phone number listed at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimony during the meeting.
\nPersons wishing to provide oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting location.
\nIf you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda.
\nOral testimony online\, by telephone or at a physical meeting location will be limited to five (5) minutes.
LOCATION:virtual meeting can be viewed and observed via livestream on OHA’s website at www.oha.org/livestream or in-person at Maui County Council Services Office\, 814 Fraser Ave.\, Lānaʻi City\, HI. 96793
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