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DTSTAMP:20260922T202932Z
DTSTART:20260624T190000Z
DTEND:20260624T200000Z
SUMMARY:Budget\, Finance\, and Economic Development Committee (2025-2027) - Reconvened from 6/16/2026 at 9:00 a.m.
DESCRIPTION:Council: Budget, Finance, and Economic Development Committee (2025-2027)\n\nOfficial Notice: https://mauicounty.legistar.com/MeetingDetail.aspx?LEGID=4810&GID=632&G=E71DEF67-B5BD-48E0-B187-94BEDF37B05F\n\nReconvened from 6/16/2026 at 9:00 a.m.\n\nPUBLIC MEETING NOTICE\nCOUNCIL OF THE COUNTY OF MAUI\n\nCommittee Chair\nYuki Lei K. Sugimura\nCommittee Vice-Chair\nKauanoe Batangan\nVoting Members:\nTom Cook\nGabe Johnson\nAlice L. Lee\nTamara Paltin\nKeani N.W.\nRawlins-Fernandez\nShane M. Sinenci\nNohelani U‘u-Hodgins\n\nwww.MauiCounty.us/BFED\n\nBUDGET\, FINANCE\, AND ECONOMIC\nDEVELOPMENT COMMITTEE (2025-2027)\nWednesday\, June 24\, 2026\n9:00 a.m.\nMEETING SITE:\nOnline via Teams: http://tinyurl.com/BFED-Committee\nRemote oral testimony is also available online via the same\nTeams link.\nIn-person testimony and viewing: Council Chamber\, Kalana O\nMaui Building\, 8th Flr.\, 200 South High St.\, Wailuku\, Hawai‘i\n\nAGENDA\nRESOLUTION\n26-100\,\nAUTHORIZING\nA\nTAX-EXEMPT\nLEASE-PURCHASE AGREEMENT WITH TD EQUIPMENT FINANCE\,\nINC.\,\nFOR\nTHE\nJOHNSON\nCONTROLS\,\nINC.\,\nENERGY\nPERFORMANCE CONTRACT (BFED-61)\nDescription: The Committee is in receipt of Resolution 26-100\, entitled “AUTHORIZING\nTHE COUNTY TO ENTER INTO A TAX-EXEMPT LEASE-PURCHASE\nAGREEMENT WITH TD EQUIPMENT FINANCE\, INC.\, FOR PHASE 3\nOF THE JOHNSON CONTROLS\, INC.\, ENERGY PERFORMANCE\nCONTRACT UNDER SECTION 36-41\, HAWAIʻI REVISED STATUTES.”\nResolution 26-100’s purpose is to authorize the County\, under Section\n36-41\, Hawai‘i Revised Statutes\, to enter into a tax-exempt\nlease-purchase agreement through TD Equipment Finance\, Inc.\, for Phase\n3 of the County’s energy performance contract with Johnson Controls\, Inc.\,\nat a cost of $9\,021\,259 for the work\, plus interest at a rate of 4.49 percent.\nStatus: The Committee may consider whether to recommend adoption of\nResolution 26-100\, with or without revisions. The Committee may also\nconsider the filing of Resolution 26-100 and other related action.\n\nMORE à\n\nPage 2\n\nwww.MauiCounty.us/BFED\n\nResolution 26-100\n\nBILL 73 (2026)\, AMENDING SECTION 3.36.020\, MAUI COUNTY\nCODE\, ON REVIEWING THE MAUI COUNTY GRANTS PROGRAM\n(BFED-58)\nDescription: The Committee is in receipt of Bill 73 (2026)\, entitled “A BILL FOR AN\nORDINANCE AMENDING SUBSECTION 3.36.020\, MAUI COUNTY\nCODE\, ON REVIEWING THE MAUI COUNTY GRANTS PROGRAM.” Bill\n73’s purpose is to require the County to adopt uniform Countywide\nadministrative rules under Chapter 91\, Hawai‘i Revised Statutes\, for the\nCounty grants program.\nBill 73 also allows agencies accepting\napplications for grants or loans to adopt supplemental internal policies and\nprocedures that do not conflict with those rules.\nStatus: The Committee may consider whether to recommend passage of Bill 73\n(2026) on first reading\, with or without revisions. The Committee may also\nconsider the filing of Bill 73 (2026) and other related action.\nBill 73 (2026)\n\nMORE à\n\nPage 3\n\nwww.MauiCounty.us/BFED\n\nCONTACT INFORMATION\nOffice of Council Services\, 200 South High Street\, Wailuku\, Hawai‘i 96793\nTel: (808) 270-7838\nCOMMITTEE STAFF\nKirsten Szabo\, Jarret Pascual\, Pauline Martins\, Peter Hanano\, and Kepa Revelle\nCONNECTIVITY\nThis meeting is being conducted in accordance with Section 92-3.7\, HRS. Nothing said in the meeting or included in the\nagenda is intended to create obligations in excess of those required under Section 92-3.7\, HRS.\nIf Teams connectivity affecting quorum is lost\, the Committee will be in recess. It will not be considered a loss of quorum\nunless connectivity cannot be restored within 30 minutes. If the Teams connection is prematurely terminated\, for whatever\nreason\, please log back into the same link.\nIf connectivity affecting quorum cannot be restored within 30 minutes\, the meeting will automatically reconvene the following\nTuesday at 9 a.m.\, using the same virtual connections\, unless the Committee announces a different date and time.\nOFFICIAL LOCATIONS AND TESTIMONY\nVideo testimony via Teams link: http://tinyurl.com/BFED-Committee\nRemote oral testimony is also available online via the same Teams link.\nIn-person testimony and viewing: Council Chamber\, Kalana O Maui Building\, 8th Flr.\, 200 South High St.\, Wailuku\, Hawai‘i\nOral testimony is limited to 3 minutes per item. An individual’s request to testify shall be deemed withdrawn if the individual\ndoes not answer when called to testify. Testimony must pertain to items on the meeting agenda. Testifiers must direct their\nremarks to the presiding officer and not to any individual Councilmember or individual in the audience.\nIf audiovisual connection is lost at the official location for in-person testimony and viewing\, the committee will be in recess for\nup to 30 minutes to restore connectivity. If connectivity cannot be restored within 30 minutes\, the meeting will automatically\nreconvene the following Tuesday at 9 a.m.\, at the same official location for in-person testimony and viewing\, unless the\nCommittee announces a different date\, time\, and location.\nIf a meeting participant wishes to testify anonymously\, they should log in to the meeting with an appropriate anonymous name\nand virtually raise their hand. If a testifier connects to the meeting by phone\, the Chair will call the last four digits of the\ntestifier's phone number.\nThe Chair may mute or remove testifiers from the meeting who violate the Council's Standards of Decorum.\nWritten testimony will be accepted via eComment. Search for the meeting date on mauicounty.us/agendas\, click on the\neComment link\, then select the agenda item to submit comments on. Alternatively\, written testimony will be accepted via\nemail to BFED.committee@mauicounty.us or postal service to BFED Committee\, Maui County Council\, 200 S. High St.\,\nWailuku HI 96793.\nFor more information on testifying\, please visit www.mauicounty.us/testify or contact the Office of Council Services.\nCOURTESY PHONE TESTIMONY\nDial 1-808-977-4067 and enter meeting code 420 614 452#\nIf courtesy phone testimony becomes unavailable\, the meeting will continue without that option.\n\nMORE à\n\nPage 4\n\nwww.MauiCounty.us/BFED\n\nCOURTESY TESTIMONY SITES - COUNCIL RESIDENCY AREA OFFICES\nEast Maui: 80 Hau‘oli Road\, Hāna\, (808) 248-7513\nLāna‘i: 814 Fraser Avenue\, Lāna‘i City\, (808) 565-7094\nMakawao-Ha‘ikū-Pā‘ia: Heritage Hall\, 401 Baldwin Avenue\, Suite 102\, Pā‘ia\, (808) 793-0099\nMolokai: Moloka'i District Complex\, 100 Ainoa Street\, Kaunakakai\, (808) 553-3888\nSouth Maui: MEDB Building\, 1305 North Holopono St.\, Suite 4A\, Kihei\, (808) 793-0012\nWest Maui: 60 Kenui Street\, Lahaina\nCouncilmembers may or may not participate from Courtesy Testimony Sites. If any Courtesy Testimony Site loses its audio\nconnection to the meeting\, the meeting will continue without that location\, irrespective of whether a Councilmember is\nparticipating from there.\nSubject to change and staffing availability without notice. Visit mauicounty.us for more information.\nCOURTESY LIVE CABLECAST AND WEBCAST VIEWING\nAkaku: Maui Community Media\, Channel 53.\nmauicounty.us/agendas to access meeting videos\nSubject to change without notice. Visit mauicounty.us for more information.\nIf Akaku prematurely ceases broadcasting the meeting\, the meeting will continue via interactive conference technology and a\nrecording will be sent to Akaku to be included with archived meeting videos.\nDISABILITY ACCESS\nAnyone requesting an auxiliary aid or service or an accommodation due to a disability should contact the Office of Council\nServices at least three working days prior to the meeting date at (808) 270-7838 or county.council@mauicounty.us.\n_____________________________________________________________________\nAgenda items are subject to cancellation.
LOCATION:Online via Teams: http://tinyurl.com/BFED-Committee
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\nRemote oral testimony is also available online via the same Teams link.
\nIn-person testimony and viewing: Council Chamber\, Kalana O Maui Building\, 8th Flr.\, 200 South High St.\, Wailuku\, Hawai‘i
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