Date:

Tuesday, 04/06/2021

Start Time:

05:00 PM

Place:

Meeting online

Agenda

Maunakea Management Board

Regular Meeting

April 6, 2021

5:00 P.M.

 

 

Due to the COVID-19 situation and concern for the health and welfare of the community, this meeting will be held virtually by Zoom.  Written and oral testimonies* will be accepted in lieu of in-person testimony.  The meeting may be viewed remotely via livestream with the link provided on the Office of Maunakea Management’s website http://www.malamamaunakea.org/mkmblive.

 

 

AGENDA

 

 

I.               Call to Order
II.              Public Comment Period for Agenda Items

III.             Approval of minutes of the March 2, 2021 meeting

IV.             Kahu Kū Mauna Report

V.              Executive Director’s Report

VI.             Agenda Items

Materials submitted for the meeting can be found at http://www.malamamaunakea.org/management/mauna-kea-management-board/mkmb-meetings

A.    Action Item: Review and approval of Observatory 5-Year Outlook Plans

B.     Information and discussion: HB33/HCR 41 (CONVENING A WORKING GROUP TO DEVELOP RECOMMENDATIONS FOR A GOVERNANCE AND MANAGEMENT STRUCTURE FOR MAUNA KEA).

C.     Community Engagement Discussion

VII.          Executive Session to consult with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities, and liabilities pursuant to HRS §92-5(a)(4), regarding HB33/HCR 41 and Community Engagement.

VIII.       Announcements

IX.           Adjournment

 

If the need arises with respect to any item on the agenda, the Board may elect to convene in executive session pursuant to Sections 92-4 and 92-5 (a)(4), Hawaii Revised Statutes, to consult with the Board’s attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities, and liabilities.  

 

*How To Provide Testimony

Oral Public Testimony

If you would like to provide oral public testimony during this meeting, please submit a request to mkmb-testimony-grp@hawaii.edu and identify the agenda item you would like to provide oral public testimony by 2:00 p.m. Tuesday, April 6, 2021.  You will be notified by email receipt of your request and instructions on how to participate. 

 

 

Written Public Testimony

In addition to oral public testimony during the meeting, the MKMB welcomes public participation through the submission of written testimony by any of the following options:

 

•         via email sent to mkmb-testimony-grp@hawaii.edu

•         via regular mail sent to Office of Maunakea Management, 640 N, Aohoku Place, Hilo, HI  96720

•         via facsimile (fax) to OMKM at (808) 933-3208.

•         the deadline for submitting written testimony is by 2:00 p.m. Monday, April 5, 2021

All written testimony submitted are public documents. Therefore, any testimony that is submitted for use in the public meeting process is public information and will be posted on the OMKM website: http://www.malamamaunakea.org/management/mauna-kea-management-board/mkmb-meetings

 

MKMB Regular Meeting, April 6, 2021