HAWAII GREEN INFRASTRUCTURE AUTHORITY

NOTICE OF MEETING

BOARD OF DIRECTORS MEETING

DATE:            October 27, 2021

TIME:              1:30 p.m.

  (https://us06web.zoom.us/j/86919386770?pwd=cE1vRG4vR2E4RkV4WDFPMTk0WVVPZz09)

Call In Number:  1-669-900-6833

Meeting ID:  869 1938 6770

Passcode:  642877

Please note that this Zoom link will not be activated until 1:25 p.m. on October 27, 2021

Pursuant to Governor David Y. Ige’s Emergency Proclamation Related to the State’s COVID-19 Delta Response dated October 1, 2021, Chapter 92 of the Hawaii Revised Statutes, Part I. Meetings was suspended to the extent necessary to enable boards to conduct meetings without any board members or members of the public physically present in the same location.

The public is welcome to participate by virtually attending the meeting and/or by submitting written testimony to HGIA by one of the methods listed below.  Testimony will be accepted only for items listed on the agenda. Please check our website for the upcoming meeting at http://gems.hawaii.gov/learn-more/about-us/.

            By mail to:                  Hawaii Green Infrastructure Authority

                                                PO Box 2359, Honolulu, HI 96804

            By facsimile to:         (808) 587-3896

            By e-email to:            dbedt.gems@hawaii.gov

The deadline to inform HGIA of your desire to virtually attend the meeting (please provide your name, phone number and email address), and for submitting written testimony is before 12:00 noon on the business day prior to the board meeting.

Thank you for your patience and understanding during these unprecedented times. Should you have any questions or concerns, please call us at (808) 587-3868. 

AGENDA

I.          CALL TO ORDER/ROLL CALL

II.         APPROVAL OF MINUTES

1.    Regular Meeting – August 16, 2021

III.        PROGRAM UPDATES

1.    Report on program updates in the Residential Loan Portfolio for the period ending September 30, 2021.

2.    Report on program updates in the Commercial Loan Portfolio for the period ending September 30, 2021.

3.    Report on Miscellaneous Program Updates.

IV.       DISCUSSION AND/OR DECISION MAKING

1.    Approve a set aside of $7.5 million for Hoʻāhu Energy Cooperative Molokaiʻs (“Hoʻāhu”) Community-Based Renewable Energy (CBRE) project, subject to HGIA obtaining Hawaii Public Utilities Commission approval to finance CBRE projects and underwriting of the Hoʻāhu project.

2.    Approve utilizing $2.5 million under the LMI household and $5.0 million under the multi-family project allocations for the aforementioned Hoʻāhu project.

3.    Approve Resolution for HGIA to apply for a loan under the United States Department of Agriculture’s Rural Energy Savings Program for an amount up to $20,000,000.

4.    Approve HGIA’s Quarterly Report for the period ending September 30, 2021.

V.        ADJOURNMENT

Upon distribution to HGIA’s board members, HGIA shall make the full board packet available at: http://gems.hawaii.gov/learn-more/about-us/

If any person requires auxiliary aid or accommodation due to a disability, please call (808) 587-3868 by close of business, three business days prior to meeting date.