Hawaii Public Meetings Calendar
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- Wednesday, 10/27/2021 - Wednesday, 10/27/2021
-
Time: 01:30 PM
Recurring:
Event status:
Calendar: Hawaii Green Infrastructure Authority
Title: Board of Directors Meeting
Location: Zoom Meeting - https://us06web.zoom.us/j/86919386770?pwd=cE1vRG4vR2E4RkV4WDFPMTk0WVVPZz09
Posted on: 10/18/2021 02:51 PM
Updated on: 10/18/2021 04:42 PM
Hawaii Green Infrastructure Authority
- Date:
- Wednesday, 10/27/2021
- Start Time:
- 01:30 PM
- Place:
- Zoom Meeting - https://us06web.zoom.us/j/86919386770?pwd=cE1vRG4vR2E4RkV4WDFPMTk0WVVPZz09
Agenda
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.
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